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Canonical ID: NK-27kCkL6ZkA9sQHTR33Hdy7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | JEBEL ALI (JAFZA) RA08 YB-05/ YB-06/ YB-07, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxmfm | |||
Organization:address | Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07, 17370 Dubai | eng | us_ofac_sdn | ofac-51227 | |||
LegalEntity:address | Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07 Dubai 17370 United Arab Emirates | tw_shtc | tw-shtc-c05c368ef388d62ebd1712f8ee56aca233c62c8e | ||||
Company:address | DUBAI, DUBAI, United Arab Emirates | permid | permid-5090706428 | ||||
Company:address | Ra08 Yb-05 / Yb-06 / Yb-0717370, DUBAI, DUBAI, United Arab Emirates | permid | permid-5090706428 | ||||
Organization:addressEntity | addr-def55986d720332673df82b695c752e4f59144d2 | eng | us_ofac_sdn | ofac-51227 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxmfm | |||
Company:country | ae | permid | permid-5090706428 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-51227 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmfm | |||
Organization:id | 329661edb44aa523de157a9a130bee9e4af5ab2a | us_trade_csl | ofac-51227 | ||||
LegalEntity:id | c18d126d0e11881a2ae71a1389590387cbb4299d | tw_shtc | tw-shtc-c05c368ef388d62ebd1712f8ee56aca233c62c8e | ||||
Company:id | e50fd0acb93728a1d637c6fb8db131709e9aa8b6 | permid | permid-5090706428 | ||||
LegalEntity:id | a8c440d73f56772c64094e425a6c48b17fb4f927 | eng | us_sam_exclusions | usgsa-s4mrtxmfm | |||
Organization:id | 8fcfab83131367c7d8c01628a2e4e77a04b361bd | eng | us_ofac_sdn | ofac-51227 | |||
Organization:idNumber | 139394 | eng | us_ofac_sdn | ofac-51227 | |||
Company:incorporationDate | 2013-10-23 | permid | permid-5090706428 | ||||
Company:jurisdiction | ae | permid | permid-5090706428 | ||||
LegalEntity:name | AUTO PARTS EAST FZCO | tw_shtc | tw-shtc-c05c368ef388d62ebd1712f8ee56aca233c62c8e | ||||
Organization:name | AUTO PARTS EAST FZCO | us_trade_csl | ofac-51227 | ||||
Company:name | Auto Parts East FZCO | permid | permid-5090706428 | ||||
LegalEntity:name | AUTO PARTS EAST FZCO | eng | us_sam_exclusions | usgsa-s4mrtxmfm | |||
Organization:name | AUTO PARTS EAST FZCO | eng | us_ofac_sdn | ofac-51227 | |||
Company:permId | 5090706428 | permid | permid-5090706428 | ||||
Company:phone | +97148806635 | permid | permid-5090706428 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51227 | |||
Organization:registrationNumber | 11447130 | eng | us_ofac_sdn | ofac-51227 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51227 | eng | us_ofac_sdn | ofac-51227 | |||
Company:sourceUrl | https://permid.org/1-5090706428 | permid | permid-5090706428 | ||||
Company:status | Active | permid | permid-5090706428 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmfm | |||
Organization:topics | sanction | us_trade_csl | ofac-51227 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51227 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c05c368ef388d62ebd1712f8ee56aca233c62c8e | ||||
LegalEntity:uniqueEntityId | YEFMAPVLJ665 | eng | us_sam_exclusions | usgsa-s4mrtxmfm | |||
Company:website | https://apecauto.com/ | permid | permid-5090706428 | ||||