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Canonical ID: NK-2UDM5EvHcqTmrV3dKkZaFz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone, Sharjah | eng | us_ofac_sdn | ofac-34080 | |||
Organization:addressEntity | addr-f977907551d00a8375bd6f67978450bd9b30bb1d | eng | us_ofac_sdn | ofac-34080 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-34080 | |||
Organization:id | 8b31021cf82d432cbb529603efa6f3c087a28ba6 | eng | us_ofac_sdn | ofac-34080 | |||
Organization:idNumber | 18390 | eng | us_ofac_sdn | ofac-34080 | |||
Organization:incorporationDate | 2019-12-12 | eng | us_ofac_sdn | ofac-34080 | |||
Organization:name | جي اكس الشحن م م ح | ara | us_ofac_sdn | ofac-34080 | |||
Organization:name | GX Shipping FZE | eng | us_ofac_sdn | ofac-34080 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-34080 | |||
Organization:registrationNumber | 11578782 | eng | us_ofac_sdn | ofac-34080 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34080 | eng | us_ofac_sdn | ofac-34080 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34080 | |||