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Canonical ID: NK-YwhPvnbR3a3W6h4dTFCeUy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE E-26F-15, P1-ELOB, HAMRIYAH FREE ZONE, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrtqy6h | |||
Company:address | Office E-26F-15, P1-ELOB, Hamriyah Free Zone, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | permid | permid-5090635833 | ||||
Organization:address | Office E-26F-15, P1-ELOB, Hamriyah Free Zone, Sharjah | eng | us_ofac_sdn | ofac-47325 | |||
Organization:addressEntity | addr-ef3eecfd667027027a2dad29e296c49f915bf3eb | eng | us_ofac_sdn | ofac-47325 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtqy6h | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-47325 | |||
Company:country | ae | permid | permid-5090635833 | ||||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy6h | |||
Organization:id | 7a848ee2f45f46e1936b35a6837751589dc0d7dd | us_trade_csl | ofac-47325 | ||||
Organization:id | adf07198a22206a2e7768db04e07a220a185d81d | eng | us_ofac_sdn | ofac-47325 | |||
LegalEntity:id | e4dd8df782e2e46027a388b738f5e59aa91b1b29 | eng | us_sam_exclusions | usgsa-s4mrtqy6h | |||
Company:id | b888779f4dd6a186d7ea90b68fb6fa527c525956 | permid | permid-5090635833 | ||||
Organization:idNumber | 18941 | eng | us_ofac_sdn | ofac-47325 | |||
Organization:imoNumber | IMO6233526 | eng | us_ofac_sdn | ofac-47325 | |||
Company:jurisdiction | ae | permid | permid-5090635833 | ||||
Organization:name | SEA ROUTE SHIP MANAGEMENT FZE | us_trade_csl | ofac-47325 | ||||
LegalEntity:name | SEA ROUTE SHIP MANAGEMENT FZE | eng | us_sam_exclusions | usgsa-s4mrtqy6h | |||
Company:name | Sea Route Ship Management FZE | permid | permid-5090635833 | ||||
Organization:name | Sea Route Ship Management FZE | eng | us_ofac_sdn | ofac-47325 | |||
Company:permId | 5090635833 | permid | permid-5090635833 | ||||
Organization:registrationNumber | 11583036 | eng | us_ofac_sdn | ofac-47325 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47325 | eng | us_ofac_sdn | ofac-47325 | |||
Company:sourceUrl | https://permid.org/1-5090635833 | permid | permid-5090635833 | ||||
Company:status | Active | permid | permid-5090635833 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy6h | |||
Organization:topics | sanction | us_trade_csl | ofac-47325 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47325 | |||
LegalEntity:uniqueEntityId | U25TXGVT8FL4 | eng | us_sam_exclusions | usgsa-s4mrtqy6h | |||