Keep updated
Get in touch
Canonical ID: NK-22T6dTsc6umYgEA33vME3t · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | United Arab Emirates | permid | permid-5090601059 | ||||
Company:address | FDRK2508, Compass Building, Al Shohada Road,AL Hamra Industrial Zone-FZ, RAS AL KHAIMAH CITY, RAS AL-KHAIMAH, United Arab Emirates | permid | permid-5090601059 | ||||
Organization:address | Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah | eng | us_ofac_sdn | ofac-49834 | |||
LegalEntity:address | COMPASS BUILDING FDRK 2508, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH | eng | us_sam_exclusions | usgsa-s4mrtxt3m | |||
LegalEntity:address | Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ Ras al Khaimah United Arab Emirates | tw_shtc | tw-shtc-bd8b869ef9e52f48532d5351d4fcac3b36bf6682 | ||||
LegalEntity:address | COMPASS BUILDING FDRK 2508, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH | eng | us_sam_exclusions | usgsa-s4mrtlmw3 | |||
Organization:addressEntity | addr-d1e387cd4811f0cb101399fd4e23a5c9285e623f | us_ofac_sdn | ofac-49834 | ||||
LegalEntity:alias | SD DIGITAL MARKETING AWARDS | tw_shtc | tw-shtc-bd8b869ef9e52f48532d5351d4fcac3b36bf6682 | ||||
Organization:alias | Swiss Dragons Management Digital Marketing Awards | eng | us_ofac_sdn | ofac-49834 | |||
LegalEntity:alias | SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS | tw_shtc | tw-shtc-bd8b869ef9e52f48532d5351d4fcac3b36bf6682 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtxt3m | ||||
Organization:country | ae | us_ofac_sdn | ofac-49834 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-14fa36d7ba9e9f60363ab2b7bab403ccbe3a78bc | ||||
Company:country | ae | permid | permid-5090601059 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtlmw3 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlmw3 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt3m | ||||
Company:id | 6cdaab9c14a758dd5e934123b6501810a511b98a | permid | permid-5090601059 | ||||
LegalEntity:id | 4b02ebf3eae95ceb40266e49d095d73f49257378 | tw_shtc | tw-shtc-bd8b869ef9e52f48532d5351d4fcac3b36bf6682 | ||||
LegalEntity:id | 7472389ba2f440c7847ec83d385b1fd0f8ad4b76 | us_sam_exclusions | usgsa-s4mrtxt3m | ||||
Organization:id | 6b1802fbf1ae56d5e6edc340c013b64d14ed1568 | us_trade_csl | ofac-49834 | ||||
LegalEntity:id | 794b05392d888be89d749580b4e9b666b55efb06 | us_sam_exclusions | usgsa-s4mrtlmw3 | ||||
Organization:id | 4ca14b2b1363a1367a2198d1b809c44839d9f97f | us_ofac_sdn | ofac-49834 | ||||
Company:id | 9786329eb916122a1156cc4f58caed08c05e60ed | ext_us_ofac_press_releases | ofac-pr-14fa36d7ba9e9f60363ab2b7bab403ccbe3a78bc | ||||
Organization:idNumber | 17002525 | eng | us_ofac_sdn | ofac-49834 | |||
Organization:incorporationDate | 2023-07-10 | us_ofac_sdn | ofac-49834 | ||||
Company:incorporationDate | 2023-07-10 | permid | permid-5090601059 | ||||
Company:jurisdiction | ae | permid | permid-5090601059 | ||||
LegalEntity:name | SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS | eng | us_sam_exclusions | usgsa-s4mrtxt3m | |||
Company:name | Digital Marketing Awards FZ-LLC | permid | permid-5090601059 | ||||
LegalEntity:name | DIGITAL MARKETING AWARDS FZ LLC | eng | us_sam_exclusions | usgsa-s4mrtlmw3 | |||
Company:name | Digital Marketing Awards FZ LLC | eng | ext_us_ofac_press_releases | ofac-pr-14fa36d7ba9e9f60363ab2b7bab403ccbe3a78bc | |||
Organization:name | Digital Marketing Awards FZ LLC | eng | us_ofac_sdn | ofac-49834 | |||
Organization:name | DIGITAL MARKETING AWARDS FZ LLC | us_trade_csl | ofac-49834 | ||||
LegalEntity:name | DIGITAL MARKETING AWARDS FZ LLC | tw_shtc | tw-shtc-bd8b869ef9e52f48532d5351d4fcac3b36bf6682 | ||||
LegalEntity:notes | (also DIGITAL MARKETING AWARDS FZ LLC) | eng | us_sam_exclusions | usgsa-s4mrtxt3m | |||
LegalEntity:notes | (also SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS) | eng | us_sam_exclusions | usgsa-s4mrtlmw3 | |||
Company:permId | 5090601059 | permid | permid-5090601059 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49834 | |||
Organization:registrationNumber | 12119212 | eng | us_ofac_sdn | ofac-49834 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49834 | us_ofac_sdn | ofac-49834 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2546 | ext_us_ofac_press_releases | ofac-pr-14fa36d7ba9e9f60363ab2b7bab403ccbe3a78bc | ||||
Company:sourceUrl | https://permid.org/1-5090601059 | permid | permid-5090601059 | ||||
Company:status | Active | permid | permid-5090601059 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49834 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49834 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt3m | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bd8b869ef9e52f48532d5351d4fcac3b36bf6682 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtlmw3 | ||||
LegalEntity:uniqueEntityId | EVSNP8SMGZF5 | eng | us_sam_exclusions | usgsa-s4mrtxt3m | |||
LegalEntity:uniqueEntityId | PCEXVGTXWFB4 | eng | us_sam_exclusions | usgsa-s4mrtlmw3 | |||
Organization:weakAlias | SD Digital Marketing Awards | eng | us_ofac_sdn | ofac-49834 | |||