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IDPropertyValueLangSource datasetSource IDFirst seen
NK-EkmRSxncVyMaEymGvqcreHCompany:addressUnited Arab Emiratespermidpermid-5086905735
NK-EkmRSxncVyMaEymGvqcreHOrganization:addressP2-ELOB Office No. E2-112G-05, Hamriyah, Sharjahengus_ofac_sdnofac-46332
NK-EkmRSxncVyMaEymGvqcreHOrganization:addressEntityaddr-6a6cfa3ca060a43b2aae8136331c379891cefb5bengus_ofac_sdnofac-46332
NK-EkmRSxncVyMaEymGvqcreHCompany:countryaepermidpermid-5086905735
NK-EkmRSxncVyMaEymGvqcreHOrganization:countryaeengus_ofac_sdnofac-46332
NK-EkmRSxncVyMaEymGvqcreHOrganization:id91959679a6de024ef304d9a92deaf9a9633c19d2engus_ofac_sdnofac-46332
NK-EkmRSxncVyMaEymGvqcreHOrganization:id38a4659bf3b0615a0548fe7cbccf932eee0c1e7dus_trade_cslofac-46332
NK-EkmRSxncVyMaEymGvqcreHCompany:idf60f0526914f352a7e8806b0856ac604835c4adepermidpermid-5086905735
NK-EkmRSxncVyMaEymGvqcreHOrganization:incorporationDate2023-02-13engus_ofac_sdnofac-46332
NK-EkmRSxncVyMaEymGvqcreHCompany:jurisdictionaepermidpermid-5086905735
NK-EkmRSxncVyMaEymGvqcreHCompany:nameTetis Global FZEpermidpermid-5086905735
NK-EkmRSxncVyMaEymGvqcreHOrganization:nameتیتیس جلوبال م م حengus_ofac_sdnofac-46332
NK-EkmRSxncVyMaEymGvqcreHOrganization:nameTETIS GLOBAL FZEus_trade_cslofac-46332
NK-EkmRSxncVyMaEymGvqcreHOrganization:nameTetis Global FZEengus_ofac_sdnofac-46332
NK-EkmRSxncVyMaEymGvqcreHCompany:permId5086905735permidpermid-5086905735
NK-EkmRSxncVyMaEymGvqcreHOrganization:registrationNumber25754engus_ofac_sdnofac-46332
NK-EkmRSxncVyMaEymGvqcreHOrganization:registrationNumber12017901engus_ofac_sdnofac-46332
NK-EkmRSxncVyMaEymGvqcreHOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46332engus_ofac_sdnofac-46332
NK-EkmRSxncVyMaEymGvqcreHCompany:sourceUrl https://permid.org/1-5086905735permidpermid-5086905735
NK-EkmRSxncVyMaEymGvqcreHCompany:statusActivepermidpermid-5086905735
NK-EkmRSxncVyMaEymGvqcreHOrganization:topicssanctionus_trade_cslofac-46332
NK-EkmRSxncVyMaEymGvqcreHOrganization:topicssanctionengus_ofac_sdnofac-46332
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