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Canonical ID: NK-24UMVkuxF3svsAtg55i3Zi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah | eng | us_ofac_sdn | ofac-40950 | |||
LegalEntity:address | P1-ELOB OFFICE NO. E-44G-29, HAMRIYAH FREE ZONE AUTHORITY, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrphpg5 | |||
Company:address | P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | permid | permid-5083995452 | ||||
Organization:addressEntity | addr-cbe26fb52cd7da97f131ba047cd8835a8e3b44c8 | eng | us_ofac_sdn | ofac-40950 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrphpg5 | |||
Company:country | ae | permid | permid-5083995452 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-40950 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphpg5 | |||
Company:id | 69aae34f0b3523190e19128411fbceda46a76356 | permid | permid-5083995452 | ||||
Organization:id | a993638b13b90271001514bf7ba0f19ec829c1f4 | us_trade_csl | ofac-40950 | ||||
Organization:id | d681447fd5fce7533cb55a84d0f5062165f62f19 | eng | us_ofac_sdn | ofac-40950 | |||
LegalEntity:id | 7bbf9e07cf35783a218358a9ca059f3e48984a71 | eng | us_sam_exclusions | usgsa-s4mrphpg5 | |||
Organization:incorporationDate | 2021-06-17 | eng | us_ofac_sdn | ofac-40950 | |||
Company:jurisdiction | ae | permid | permid-5083995452 | ||||
Organization:name | ALBAHR ALAAHMAR ENERGY FZE | eng | us_ofac_sdn | ofac-40950 | |||
Organization:name | ALBAHR ALAAHMAR ENERGY FZE | us_trade_csl | ofac-40950 | ||||
LegalEntity:name | ALBAHR ALAAHMAR ENERGY FZE | eng | us_sam_exclusions | usgsa-s4mrphpg5 | |||
Organization:name | البحر الأحمر للطاقة م م ح | ara | us_ofac_sdn | ofac-40950 | |||
Company:name | Albahr Alaahmar Energy FZE | permid | permid-5083995452 | ||||
Company:permId | 5083995452 | permid | permid-5083995452 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40950 | |||
Organization:registrationNumber | 19438 | eng | us_ofac_sdn | ofac-40950 | |||
Organization:registrationNumber | 11670819 | eng | us_ofac_sdn | ofac-40950 | |||
Company:sourceUrl | https://permid.org/1-5083995452 | permid | permid-5083995452 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40950 | eng | us_ofac_sdn | ofac-40950 | |||
Company:status | Active | permid | permid-5083995452 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40950 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphpg5 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40950 | |||
LegalEntity:uniqueEntityId | JEYTNGJNZ9S6 | eng | us_sam_exclusions | usgsa-s4mrphpg5 | |||