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Canonical ID: NK-2hS2bBozfnUsBYa3CmHtYm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al Buraimi P.O. Box 280/512 | eng | us_ofac_sdn | ofac-48294 | |||
Organization:address | Al Uqdah, Muscat | eng | us_ofac_sdn | ofac-48294 | |||
LegalEntity:address | Al Buraimi P.O. Box 280/512 Oman | tw_shtc | tw-shtc-61231503e871c444f896c9a135be68cc66f3f13e | ||||
LegalEntity:address | Al Uqdah Muscat Oman | tw_shtc | tw-shtc-61231503e871c444f896c9a135be68cc66f3f13e | ||||
LegalEntity:address | AL UQDAH, MUSCAT | eng | us_sam_exclusions | usgsa-s4mrtqy9n | |||
Organization:addressEntity | addr-b52439da612acf613022005b97b48d00c0387847 | eng | us_ofac_sdn | ofac-48294 | |||
Organization:addressEntity | addr-dd15a406fd8a8637343f2fb9588a73c46fcd5fd7 | eng | us_ofac_sdn | ofac-48294 | |||
LegalEntity:country | om | eng | us_sam_exclusions | usgsa-s4mrtqy9n | |||
Organization:country | om | eng | us_ofac_sdn | ofac-48294 | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy9n | |||
LegalEntity:id | 09c4645738882206b2146a8f2083c63d0b83b16a | tw_shtc | tw-shtc-61231503e871c444f896c9a135be68cc66f3f13e | ||||
Organization:id | 28368691a5201619cba2cc9addfe38e1d768cff2 | us_trade_csl | ofac-48294 | ||||
Organization:id | 1e57aa00a709bde16c75147e5a103e65a04a3fb5 | eng | us_ofac_sdn | ofac-48294 | |||
LegalEntity:id | 33f9b96db61e09ddd2a808ea21e1bdfec1b2eecb | eng | us_sam_exclusions | usgsa-s4mrtqy9n | |||
Organization:incorporationDate | 2019-01-22 | eng | us_ofac_sdn | ofac-48294 | |||
Organization:name | Mazaya Alardh Aldhabia LLC | eng | us_ofac_sdn | ofac-48294 | |||
Organization:name | MAZAYA ALARDH ALDHABIA LLC | us_trade_csl | ofac-48294 | ||||
LegalEntity:name | MAZAYA ALARDH ALDHABIA LLC | tw_shtc | tw-shtc-61231503e871c444f896c9a135be68cc66f3f13e | ||||
LegalEntity:name | MAZAYA ALARDH ALDHABIA LLC | eng | us_sam_exclusions | usgsa-s4mrtqy9n | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-48294 | |||
Organization:registrationNumber | 1335894 | eng | us_ofac_sdn | ofac-48294 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48294 | eng | us_ofac_sdn | ofac-48294 | |||
Organization:topics | sanction | us_trade_csl | ofac-48294 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtqy9n | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48294 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-61231503e871c444f896c9a135be68cc66f3f13e | ||||
LegalEntity:uniqueEntityId | HN3CMJVSH8S4 | eng | us_sam_exclusions | usgsa-s4mrtqy9n | |||