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Canonical ID: NK-2Po2aBLrsDQGPBEbgQ6Jmu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office No E-23F-39 P1-ELOB, Hamriya Free Zone, Sharjah | eng | us_ofac_sdn | ofac-56793 | |||
Organization:addressEntity | addr-f56057dcf03ee8c332c70d45f12746931928d014 | us_ofac_sdn | ofac-56793 | ||||
Organization:alias | Siwan Trading International FZE | eng | us_ofac_sdn | ofac-56793 | |||
Organization:country | ae | us_ofac_sdn | ofac-56793 | ||||
Organization:id | 35e5579c50e9f98f438c5dc2fba0331e5b058d99 | us_trade_csl | ofac-56793 | ||||
Organization:id | de5c60e5da7fbb97e18b064f6f2155d1b9731dc2 | us_ofac_sdn | ofac-56793 | ||||
Company:id | 1f4ce7675a6e741838f86d1cc2812ffe22bfbb07 | ext_us_ofac_press_releases | ofac-pr-46bb8567e880efe9c91b097e25fe39119e1f3836 | ||||
Organization:idNumber | 18564 | eng | us_ofac_sdn | ofac-56793 | |||
Organization:incorporationDate | 2020-03-02 | us_ofac_sdn | ofac-56793 | ||||
Company:name | Desert Pulse Trading FZE | eng | ext_us_ofac_press_releases | ofac-pr-46bb8567e880efe9c91b097e25fe39119e1f3836 | |||
Organization:name | ديزرت بلس تريدينغ م م ح | ara | us_ofac_sdn | ofac-56793 | |||
Organization:name | desert pulse trading fze | eng | us_ofac_sdn | ofac-56793 | |||
Organization:name | DESERT PULSE TRADING FZE | us_trade_csl | ofac-56793 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56793 | |||
Organization:registrationNumber | 11583166 | eng | us_ofac_sdn | ofac-56793 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56793 | us_ofac_sdn | ofac-56793 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0364 | ext_us_ofac_press_releases | ofac-pr-46bb8567e880efe9c91b097e25fe39119e1f3836 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56793 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56793 | ||||