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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 | |||
Organization:addressEntity | addr-b52439da612acf613022005b97b48d00c0387847 | us_ofac_sdn | ofac-48294 | ||||
Organization:addressEntity | addr-dd15a406fd8a8637343f2fb9588a73c46fcd5fd7 | us_ofac_sdn | ofac-48294 | ||||
Organization:country | om | us_ofac_sdn | ofac-48294 | ||||
Organization:id | eeba2bae863129fb0df7fc4b0c8ea5e586af87b3 | us_ofac_sdn | ofac-48294 | ||||
Organization:incorporationDate | 2019-01-22 | us_ofac_sdn | ofac-48294 | ||||
Organization:name | Mazaya Alardh Aldhabia LLC | eng | us_ofac_sdn | ofac-48294 | |||
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 | us_ofac_sdn | ofac-48294 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48294 | ||||