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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PRIME TANKERS LLC · Prime Tankers LLC · برایم تانکرز ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO1904245 | [sources] | |||
| LEI | 8945002C2A9YOX2Y6M46 | [sources] | |||
| PermID | 5001363495 | [sources] | |||
| Phone | +97143366906 | [sources] | |||
| Registration number | 10803728 · 520465 · 56551 | [sources] | |||
| Unique Entity ID | U4Q4DJQZ7649 | [sources] | |||
| Website | www.primetankers.ae | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 210, UMM HURAIR STREET NEAR GPO KARAMA, DUBAI, AE-DU · Office 1, Mezzanine Floor, HH Shaykah Mariyam Bint Rashid, Umm Hurair Road, Dubai · PO Box 31559, Dubai · Prime Tankers LLC Building, Mezzanine Floor, Umm Hurair Road, Al Karama Area, PO Box 3195, DUBAI, DUBAI, United Arab Emirates · STREET 14B, AL QUOZ INDUSTRIAL AREA 4, DUBAI, ARE · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-53875 · lei-8945002C2A9YOX2Y6M46 · usgsa-s4mrw3y6gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LUANDA 1 Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Jugwinder Singh Brar Sanctioned entity | - | - | - | |