Statements: Digital Marketing Awards FZ LLC

Canonical ID: NK-22T6dTsc6umYgEA33vME3t · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCompass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimahengus_ofac_sdnofac-49834
LegalEntity:addressCompass Building FDRK 2508 Ras al Khaimah United Arab Emiratestw_shtctw-shtc-bd8b869ef9e52f48532d5351d4fcac3b36bf6682
LegalEntity:addressCOMPASS BUILDING FDRK 2508, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH, AREengus_sam_exclusionsusgsa-s4mrtlmw3
Company:addressFDRK2508, Compass Building, Al Shohada Road,AL Hamra Industrial Zone-FZ, RAS AL KHAIMAH CITY, RAS AL-KHAIMAH, United Arab Emiratespermidpermid-5090601059
Company:addressUnited Arab Emiratespermidpermid-5090601059
LegalEntity:addressCOMPASS BUILDING FDRK 2508, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH, AREengus_sam_exclusionsusgsa-s4mrtxt3m
Organization:addressEntityaddr-de4c38bae43f779af8b42a7a7a7833806e0a94c4engus_ofac_sdnofac-49834
Organization:aliasSwiss Dragons Management Digital Marketing Awardsengus_ofac_sdnofac-49834
LegalEntity:aliasSWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDStw_shtctw-shtc-bd8b869ef9e52f48532d5351d4fcac3b36bf6682
LegalEntity:aliasSD DIGITAL MARKETING AWARDStw_shtctw-shtc-bd8b869ef9e52f48532d5351d4fcac3b36bf6682
Company:countryaeengext_us_ofac_press_releasesNK-22T6dTsc6umYgEA33vME3t
Company:countryaepermidpermid-5090601059
Organization:countryaeengus_ofac_sdnofac-49834
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtlmw3
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxt3m
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt3m
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmw3
Organization:id6b1802fbf1ae56d5e6edc340c013b64d14ed1568us_trade_cslofac-49834
LegalEntity:id3a931a61682fc2ac6934631aaf4e6641b3dd9e21engus_sam_exclusionsusgsa-s4mrtxt3m
Company:id6cdaab9c14a758dd5e934123b6501810a511b98apermidpermid-5090601059
Company:id84d7b6a4396894f55ece16b1dd05eadd3375b9b7ext_us_ofac_press_releasesNK-22T6dTsc6umYgEA33vME3t
Organization:id3a515e525507dcb1d67a9710b7a4d84fa74c6a9eengus_ofac_sdnofac-49834
LegalEntity:ideb83617aeb8469e9b84904cf6e95bea406b5f49etw_shtctw-shtc-bd8b869ef9e52f48532d5351d4fcac3b36bf6682
LegalEntity:id7ac8e653c330402301d8e75fd4c57aec64747bbeengus_sam_exclusionsusgsa-s4mrtlmw3
Organization:idNumber17002525engus_ofac_sdnofac-49834
Organization:incorporationDate2023-07-10engus_ofac_sdnofac-49834
Company:incorporationDate2023-07-10permidpermid-5090601059
Company:jurisdictionaepermidpermid-5090601059
LegalEntity:nameSWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDSengus_sam_exclusionsusgsa-s4mrtxt3m
Organization:nameDigital Marketing Awards FZ LLCengus_ofac_sdnofac-49834
Company:nameDigital Marketing Awards FZ LLCengext_us_ofac_press_releasesNK-22T6dTsc6umYgEA33vME3t
LegalEntity:nameDIGITAL MARKETING AWARDS FZ LLCtw_shtctw-shtc-bd8b869ef9e52f48532d5351d4fcac3b36bf6682
Organization:nameDIGITAL MARKETING AWARDS FZ LLCus_trade_cslofac-49834
LegalEntity:nameDIGITAL MARKETING AWARDS FZ LLCengus_sam_exclusionsusgsa-s4mrtlmw3
Company:nameDigital Marketing Awards FZ-LLCpermidpermid-5090601059
LegalEntity:notes(also SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS)engus_sam_exclusionsusgsa-s4mrtlmw3
LegalEntity:notes(also DIGITAL MARKETING AWARDS FZ LLC)engus_sam_exclusionsusgsa-s4mrtxt3m
Company:permId5090601059permidpermid-5090601059
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49834
Organization:registrationNumber12119212engus_ofac_sdnofac-49834
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49834engus_ofac_sdnofac-49834
Company:sourceUrl https://permid.org/1-5090601059permidpermid-5090601059
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2546engext_us_ofac_press_releasesNK-22T6dTsc6umYgEA33vME3t
Company:statusActivepermidpermid-5090601059
Organization:topicssanctionengus_ofac_sdnofac-49834
LegalEntity:topicsexport.controltw_shtctw-shtc-bd8b869ef9e52f48532d5351d4fcac3b36bf6682
Organization:topicssanctionus_trade_cslofac-49834
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt3m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmw3
LegalEntity:uniqueEntityIdEVSNP8SMGZF5engus_sam_exclusionsusgsa-s4mrtxt3m
LegalEntity:uniqueEntityIdPCEXVGTXWFB4engus_sam_exclusionsusgsa-s4mrtlmw3
Organization:weakAliasSD Digital Marketing Awardsengus_ofac_sdnofac-49834
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