Statements: DENA TANKERS FZE

Canonical ID: NK-MuUF2Gm277EMCMf2HE2Jen · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	DENA TANKERS FZE		us_trade_csl	`ofac-15145`	2024-05-07
`Organization:name`	DENA TANKERS FZE	eng	us_ofac_sdn	`ofac-15145`	2023-04-20
`LegalEntity:name`	DENA TANKERS FZE	eng	us_sam_exclusions	`usgsa-s4mr3r9tf`	2024-06-14