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Canonical ID: NK-2j6ZG3C3L2te6TJBViYGvv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone, Dubai | eng | us_ofac_sdn | ofac-50303 | |||
Company:address | Dafz, United Arab Emirates | permid | permid-5090604203 | ||||
LegalEntity:address | Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone Dubai United Arab Emirates | tw_shtc | tw-shtc-69c58ec662ad2846e243edce0d9fa697f0d0f501 | ||||
Company:address | United Arab Emirates | permid | permid-5090604203 | ||||
LegalEntity:address | WAREHOUSE NO. I-08, P.O. BOX NO. 54490, DUBAI AIRPORT FREE ZONE, DUBAI | eng | us_sam_exclusions | usgsa-s4mrtln5s | |||
Organization:addressEntity | addr-9bafd33243972963cb7830b8c884849997bf6870 | us_ofac_sdn | ofac-50303 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtln5s | ||||
Company:country | ae | permid | permid-5090604203 | ||||
Organization:country | ae | us_ofac_sdn | ofac-50303 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln5s | ||||
LegalEntity:id | 5b7ad912b2b5975d9ba352794ed6af982ec0728c | us_sam_exclusions | usgsa-s4mrtln5s | ||||
Organization:id | a6a578d6aa562a02406b506178e1952f4305e8a0 | us_ofac_sdn | ofac-50303 | ||||
Company:id | c5200dad67cfe276769fa3dbe647f45bf262f4cb | permid | permid-5090604203 | ||||
Organization:id | c20b8a2ff4837d67d77f28e2dfa3cba21ec9fc64 | us_trade_csl | ofac-50303 | ||||
LegalEntity:id | 8a8b438ebafde080f35e24692160b9fa1bc241c6 | tw_shtc | tw-shtc-69c58ec662ad2846e243edce0d9fa697f0d0f501 | ||||
Organization:idNumber | 4526 | eng | us_ofac_sdn | ofac-50303 | |||
Company:incorporationDate | 2021-01-01 | permid | permid-5090604203 | ||||
Company:jurisdiction | ae | permid | permid-5090604203 | ||||
LegalEntity:name | S M S TELECOM FZCO | tw_shtc | tw-shtc-69c58ec662ad2846e243edce0d9fa697f0d0f501 | ||||
LegalEntity:name | S M S TELECOM FZCO | eng | us_sam_exclusions | usgsa-s4mrtln5s | |||
Company:name | S M S Telecom FZCO | permid | permid-5090604203 | ||||
Organization:name | S M S Telecom FZCO | eng | us_ofac_sdn | ofac-50303 | |||
Organization:name | S M S TELECOM FZCO | us_trade_csl | ofac-50303 | ||||
Company:permId | 5090604203 | permid | permid-5090604203 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50303 | |||
Organization:registrationNumber | 11629140 | eng | us_ofac_sdn | ofac-50303 | |||
Company:sourceUrl | https://permid.org/1-5090604203 | permid | permid-5090604203 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50303 | us_ofac_sdn | ofac-50303 | ||||
Company:status | Active | permid | permid-5090604203 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-69c58ec662ad2846e243edce0d9fa697f0d0f501 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50303 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln5s | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50303 | ||||
LegalEntity:uniqueEntityId | PYS5BCF7VMB5 | eng | us_sam_exclusions | usgsa-s4mrtln5s | |||