Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NEW TRANSSHIPMENT FZE · New Transshipment FZE | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
ID Number | 16655449 | [sources] | |||
PermID | 5090706536 | [sources] | |||
Registration number | 11905512 · YGDCUAPR2DL4 | [sources] | |||
Unique Entity ID | YGDCUAPR2DL4 | [sources] | |||
Status | Active | [sources] | |||
Address | FZJOA0605, JEBEL ALI FREEZONE, DUBAI, ARE · FZJOA0605, Jebel Ali Freezone, Dubai · Fzjoa0605, Jebel Ali Freezone, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
FZJOA0605, Jebel Ali Freezone, Dubai | United Arab Emirates |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LNG GAMMA SHIPPING PTE LTD Sanctioned entity | - | - | - | |
LNG BETA SHIPPING PTE LTD Sanctioned entity | - | - | - | |
LNG DELTA SHIPPING PTE LTD Sanctioned entity | - | - | - |