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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Solvent Organics FZE · سولفينت أورغانيكس م م ح | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 23386411 | [sources] | |||
| PermID | 6000025166 | [sources] | |||
| Registration number | 12193196 | [sources] | |||
| Unique Entity ID | N23AWKNX5SF9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | DUBAI, DUBAI, United Arab Emirates · OFFICE NO. LB192003, JEBEL ALI FREE ZONE, DUBAI · Office No. LB192003, Jebel Ali Free Zone, DUBAI, DUBAI, United Arab Emirates · Office No. LB192003, Jebel Ali Free Zone, Dubai | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4JLc5efosPMurBTbGyK3wh?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office No. LB192003, Jebel Ali Free Zone, Dubai | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - |