NK-DoFE9vqryNxNv9rzDryZkZ | | Organization:address | | Flexi Office, Business Center, Rakez Business Zone, Ras Al Khaimah | eng | us_ofac_sdn | | ofac-27066 | |
NK-DoFE9vqryNxNv9rzDryZkZ | | Company:address | | Manara Industrial Zone, Ras Al Khaimah Economic Zone, Flexi Office, Business Center, Rakez Business Zone, RAS AL KHAIMAH CITY, United Arab Emirates | | permid | | permid-5071395572 | |
NK-DoFE9vqryNxNv9rzDryZkZ | | Organization:address | | Manara Industrial Zone, Ras Al Khaimah Economic Zone, Ras Al Khaimah | eng | us_ofac_sdn | | ofac-27066 | |
NK-DoFE9vqryNxNv9rzDryZkZ | | Organization:addressEntity | | addr-feb9d976215e9baab41c31ee652e13e9b3acf680 | eng | us_ofac_sdn | | ofac-27066 | |
NK-DoFE9vqryNxNv9rzDryZkZ | | Organization:addressEntity | | addr-dd70c8ace8f7fb3fec224e971e45be4ddf81484c | eng | us_ofac_sdn | | ofac-27066 | |
NK-DoFE9vqryNxNv9rzDryZkZ | | Company:country | | ae | | permid | | permid-5071395572 | |
NK-DoFE9vqryNxNv9rzDryZkZ | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-27066 | |
NK-DoFE9vqryNxNv9rzDryZkZ | | Company:id | | 4fe2d4b1c840c4b88681355e55ead0d95a6ea062 | | permid | | permid-5071395572 | |
NK-DoFE9vqryNxNv9rzDryZkZ | | Organization:id | | 692d48262e29f81d6ddea318ffb02f7a11757411 | | us_trade_csl | | ofac-27066 | |
NK-DoFE9vqryNxNv9rzDryZkZ | | Organization:id | | 78057d1589a351f81c97b02a30d9c3447757ad6e | eng | us_ofac_sdn | | ofac-27066 | |
NK-DoFE9vqryNxNv9rzDryZkZ | | Organization:name | | SILVER BAY PARTNERS FZE | eng | us_ofac_sdn | | ofac-27066 | |
NK-DoFE9vqryNxNv9rzDryZkZ | | Company:name | | Silver Bay Partners FZE | | permid | | permid-5071395572 | |
NK-DoFE9vqryNxNv9rzDryZkZ | | Organization:name | | SILVER BAY PARTNERS FZE | | us_trade_csl | | ofac-27066 | |
NK-DoFE9vqryNxNv9rzDryZkZ | | Company:permId | | 5071395572 | | permid | | permid-5071395572 | |
NK-DoFE9vqryNxNv9rzDryZkZ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27066 | eng | us_ofac_sdn | | ofac-27066 | |
NK-DoFE9vqryNxNv9rzDryZkZ | | Company:sourceUrl | | https://permid.org/1-5071395572 | | permid | | permid-5071395572 | |
NK-DoFE9vqryNxNv9rzDryZkZ | | Company:status | | Active | | permid | | permid-5071395572 | |
NK-DoFE9vqryNxNv9rzDryZkZ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-27066 | |
NK-DoFE9vqryNxNv9rzDryZkZ | | Organization:topics | | sanction | | us_trade_csl | | ofac-27066 | |