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:name`	OCEAN ESTATE COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrrkg4c`	2024-06-14
`Organization:name`	اوشن إستيت كومباني ليمتد	eng	us_ofac_sdn	`ofac-44272`	2023-12-11
`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
`Company:name`	Ocean Estate Company Limited		permid	`lei-5299001ASZZ6J7SZB581`	2024-02-10
`Organization:name`	Ocean Estate Company Limited		ext_gleif	`lei-5299001ASZZ6J7SZB581`	2024-08-07