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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
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ID
Property
Value
Lang
Source dataset
Source ID
First seen
trade-csl-a46bbd8846b41d3371f2eda4e7723b56945a01c3b230f1f9a6a16419
LegalEntity:
address
BC 1300147, Ajman Freezone, Ajman, UAE
us_trade_csl
trade-csl-a46bbd8846b41d3371f2eda4e7723b56945a01c3b230f1f9a6a16419
2024-02-28
trade-csl-a46bbd8846b41d3371f2eda4e7723b56945a01c3b230f1f9a6a16419
LegalEntity:
address
G08, Block G1, Dubai Airport Free Zone Area (DAFZA), Dubai, UAE
us_trade_csl
trade-csl-a46bbd8846b41d3371f2eda4e7723b56945a01c3b230f1f9a6a16419
2024-02-28
trade-csl-a46bbd8846b41d3371f2eda4e7723b56945a01c3b230f1f9a6a16419
LegalEntity:
country
ae
us_trade_csl
trade-csl-a46bbd8846b41d3371f2eda4e7723b56945a01c3b230f1f9a6a16419
2023-04-20
trade-csl-a46bbd8846b41d3371f2eda4e7723b56945a01c3b230f1f9a6a16419
LegalEntity:
id
effc91873935e1e2e41bc804cf380e259f84f7bc
us_trade_csl
trade-csl-a46bbd8846b41d3371f2eda4e7723b56945a01c3b230f1f9a6a16419
2024-02-28
trade-csl-a46bbd8846b41d3371f2eda4e7723b56945a01c3b230f1f9a6a16419
LegalEntity:
name
Rising Sun FZE
us_trade_csl
trade-csl-a46bbd8846b41d3371f2eda4e7723b56945a01c3b230f1f9a6a16419
2023-04-20
trade-csl-a46bbd8846b41d3371f2eda4e7723b56945a01c3b230f1f9a6a16419
LegalEntity:
topics
sanction
us_trade_csl
trade-csl-a46bbd8846b41d3371f2eda4e7723b56945a01c3b230f1f9a6a16419
2023-08-23
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