Statements: Mazaya Alardh Aldhabia LLC

Canonical ID: NK-2hS2bBozfnUsBYa3CmHtYm · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AL UQDAH, MUSCAT	eng	us_sam_exclusions	`usgsa-s4mrtqy9n`	2025-12-29
`Organization:address`	Al Uqdah, Muscat	eng	us_ofac_sdn	`ofac-48294`	2024-03-20
`LegalEntity:address`	Al Buraimi P.O. Box 280/512 Oman		tw_shtc	`tw-shtc-61231503e871c444f896c9a135be68cc66f3f13e`	2025-07-21
`LegalEntity:address`	Al Uqdah Muscat Oman		tw_shtc	`tw-shtc-61231503e871c444f896c9a135be68cc66f3f13e`	2025-07-21
`Organization:address`	Al Buraimi P.O. Box 280/512	eng	us_ofac_sdn	`ofac-48294`	2024-03-20
`Organization:addressEntity`	`addr-39f9ba7c379f6ef772ec43e1245d0d7ea8fbfca4`		us_ofac_sdn	`ofac-48294`	2026-01-26
`Organization:addressEntity`	`addr-917b955ef01d9a2999c2c3783d19d588de068a75`		us_ofac_sdn	`ofac-48294`	2026-01-26
`LegalEntity:country`	om		us_sam_exclusions	`usgsa-s4mrtqy9n`	2024-10-09
`Organization:country`	om		us_ofac_sdn	`ofac-48294`	2024-03-20
`LegalEntity:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy9n`	2024-10-09
`LegalEntity:id`	09c4645738882206b2146a8f2083c63d0b83b16a		tw_shtc	`tw-shtc-61231503e871c444f896c9a135be68cc66f3f13e`	2025-07-21
`LegalEntity:id`	1f6e8ebbd243b54cc515f266c7bbffbdaae82e2d		us_sam_exclusions	`usgsa-s4mrtqy9n`	2026-01-06
`Organization:id`	b7c4fcf76020687773380203bbdd37ceca28cb67		us_ofac_sdn	`ofac-48294`	2026-01-26
`Organization:id`	95cced402f8b12743f81af7cfd372f4af8f0c249		us_trade_csl	`ofac-48294`	2026-01-06
`Organization:incorporationDate`	2019-01-22		us_ofac_sdn	`ofac-48294`	2024-03-20
`Organization:name`	Mazaya Alardh Aldhabia LLC	eng	us_ofac_sdn	`ofac-48294`	2024-03-20
`Organization:name`	MAZAYA ALARDH ALDHABIA LLC		us_trade_csl	`ofac-48294`	2024-05-07
`LegalEntity:name`	MAZAYA ALARDH ALDHABIA LLC		tw_shtc	`tw-shtc-61231503e871c444f896c9a135be68cc66f3f13e`	2025-07-21
`LegalEntity:name`	MAZAYA ALARDH ALDHABIA LLC	eng	us_sam_exclusions	`usgsa-s4mrtqy9n`	2024-10-09
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-48294`	2025-06-02
`Organization:registrationNumber`	1335894	eng	us_ofac_sdn	`ofac-48294`	2024-03-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48294		us_ofac_sdn	`ofac-48294`	2024-03-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-61231503e871c444f896c9a135be68cc66f3f13e`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-48294`	2024-03-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy9n`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-48294`	2025-12-30
`LegalEntity:uniqueEntityId`	HN3CMJVSH8S4	eng	us_sam_exclusions	`usgsa-s4mrtqy9n`	2024-12-03

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