Statements: Ocean Estate Company Limited

Canonical ID: NK-8ApdiGqjkYC9tAU4J8Xifh · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	OFFICE 902, SABA 1 JUMEIRAH LAKES TOWERS, P.O. BOX 346049, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrrkg4c`	2024-06-14
`Organization:address`	n.a., Dubai, AE-DU	ara	ext_gleif	`lei-5299001ASZZ6J7SZB581`	2025-04-19
`Organization:address`	Office 902, Saba 1 Jumeirah Lakes Towers, P.O. Box 346049, Dubai	eng	us_ofac_sdn	`ofac-44272`	2023-12-11
`Company:address`	United Arab Emirates		permid	`lei-5299001ASZZ6J7SZB581`	2024-02-10
`Company:address`	Office 902, Saba 1 Jumeirah Lakes Towers, P.O Box: 346049, DUBAI, DUBAI, United Arab Emirates		permid	`lei-5299001ASZZ6J7SZB581`	2024-02-10
`Organization:addressEntity`	`addr-a27a70aabf29a602cf6faa5c6a5f387f948d631d`	eng	us_ofac_sdn	`ofac-44272`	2023-12-11
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrrkg4c`	2024-06-14
`Company:country`	ae		permid	`lei-5299001ASZZ6J7SZB581`	2024-02-10
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-44272`	2023-12-11
`LegalEntity:createdAt`	2023-12-11	eng	us_sam_exclusions	`usgsa-s4mrrkg4c`	2024-06-14
`Company:id`	fbab8e2311cabc6204eb0a380d5381fb336796c4		permid	`lei-5299001ASZZ6J7SZB581`	2024-12-07
`Organization:id`	1aaeacb26ba0031bdf35eaa1c7a9686cd4cb9a5f		ext_gleif	`lei-5299001ASZZ6J7SZB581`	2025-04-19
`Organization:id`	706e00838654e369c26835826c7df46a6c434d62		us_trade_csl	`ofac-44272`	2024-05-07
`Organization:id`	18b6a7a94c57cc9cbf101905cc71c42c6f340154	eng	us_ofac_sdn	`ofac-44272`	2023-12-11
`LegalEntity:id`	c41014517ec8d6aff9a70a7a6f617d06c3d2c611	eng	us_sam_exclusions	`usgsa-s4mrrkg4c`	2025-02-23
`Organization:jurisdiction`	ae		ext_gleif	`lei-5299001ASZZ6J7SZB581`	2025-04-19
`Company:jurisdiction`	ae		permid	`lei-5299001ASZZ6J7SZB581`	2024-02-10
`Organization:legalForm`	Limited Liability Company		ext_gleif	`lei-5299001ASZZ6J7SZB581`	2025-04-19
`Organization:leiCode`	5299001ASZZ6J7SZB581		ext_gleif	`lei-5299001ASZZ6J7SZB581`	2025-04-19
`Company:leiCode`	5299001ASZZ6J7SZB581		permid	`lei-5299001ASZZ6J7SZB581`	2024-02-10
`Organization:modifiedAt`	2024-10-21		ext_gleif	`lei-5299001ASZZ6J7SZB581`	2025-04-19
`Organization:name`	OCEAN ESTATE COMPANY LIMITED	eng	us_ofac_sdn	`ofac-44272`	2023-12-11
`Organization:name`	OCEAN ESTATE COMPANY LIMITED		us_trade_csl	`ofac-44272`	2024-05-07
`LegalEntity:name`	OCEAN ESTATE COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrrkg4c`	2024-06-14
`Organization:name`	Ocean Estate Company Limited	eng	ext_gleif	`lei-5299001ASZZ6J7SZB581`	2025-04-19
`Company:name`	Ocean Estate Company Limited		permid	`lei-5299001ASZZ6J7SZB581`	2024-02-10
`Organization:name`	اوشن إستيت كومباني ليمتد	eng	us_ofac_sdn	`ofac-44272`	2023-12-11
`Company:permId`	5060573947		permid	`lei-5299001ASZZ6J7SZB581`	2024-02-10
`Organization:registrationNumber`	145318	eng	us_ofac_sdn	`ofac-44272`	2023-12-11
`Organization:registrationNumber`	1174808	eng	us_ofac_sdn	`ofac-44272`	2023-12-11
`Organization:registrationNumber`	145318		ext_gleif	`lei-5299001ASZZ6J7SZB581`	2025-04-19
`Company:sourceUrl`	https://permid.org/1-5060573947		permid	`lei-5299001ASZZ6J7SZB581`	2024-02-10
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44272	eng	us_ofac_sdn	`ofac-44272`	2023-12-11
`Company:status`	Active		permid	`lei-5299001ASZZ6J7SZB581`	2024-02-10
`Organization:status`	ACTIVE		ext_gleif	`lei-5299001ASZZ6J7SZB581`	2025-04-19
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrkg4c`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-44272`	2025-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44272`	2023-12-11
`LegalEntity:uniqueEntityId`	P8QBDP1LMMP8	eng	us_sam_exclusions	`usgsa-s4mrrkg4c`	2024-12-03
`Company:website`	http://www.oceanestate.ae/		permid	`lei-5299001ASZZ6J7SZB581`	2024-12-07

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