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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-40882 | Organization:address | Amro Street, PO Box 25701, Dubai | eng | us_ofac_sdn | ofac-40882 | ||||
| ofac-40882 | Organization:address | Office Number 82, Floor Number 8, Ajman Chamber of Commerce Building, Ajman | eng | us_ofac_sdn | ofac-40882 | ||||
| ofac-40882 | Organization:addressEntity | addr-aef732c1df1158ddedb5203a40876c2cc45dff34 | eng | us_ofac_sdn | ofac-40882 | ||||
| ofac-40882 | Organization:addressEntity | addr-799e657d500e27b0f3f91a9465243a0e9f6eec8e | eng | us_ofac_sdn | ofac-40882 | ||||
| ofac-40882 | Organization:country | ae | eng | us_ofac_sdn | ofac-40882 | ||||
| ofac-40882 | Organization:id | 6163ca2a40a894d7b1e59ee3600f087066c8807a | us_trade_csl | ofac-40882 | |||||
| ofac-40882 | Organization:id | 27d99d29b9470d1708eb99985708ae1fb6d252e8 | eng | us_ofac_sdn | ofac-40882 | ||||
| ofac-40882 | Organization:idNumber | IMO 5186278 | eng | us_ofac_sdn | ofac-40882 | ||||
| ofac-40882 | Organization:name | SWEDISH MANAGEMENT CO SA | us_trade_csl | ofac-40882 | |||||
| ofac-40882 | Organization:name | Swedish Management CO SA | eng | us_ofac_sdn | ofac-40882 | ||||
| ofac-40882 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40882 | eng | us_ofac_sdn | ofac-40882 | ||||
| ofac-40882 | Organization:topics | sanction | us_trade_csl | ofac-40882 | |||||
| ofac-40882 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-40882 | ||||
| ofac-40882 | Organization:website | http://www.swedishmanagement.ae/ | eng | us_ofac_sdn | ofac-40882 | ||||