Statements: DENA TANKERS FZE

Canonical ID: NK-MuUF2Gm277EMCMf2HE2Jen · Entity type: Organization (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
`Organization:address`		Free Zone, P.O. Box 5232, Fujairah	eng	us_ofac_sdn		`ofac-15145`	2023-11-17
`LegalEntity:address`		FREE ZONE, P.O. BOX 5232, FUJAIRAH, ARE	eng	us_sam_exclusions		`usgsa-s4mr3r9tf`	2024-06-14