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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 | |||
Organization:addressEntity | addr-9bafd33243972963cb7830b8c884849997bf6870 | eng | us_ofac_sdn | ofac-50303 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-50303 | |||
Organization:id | 018ed45bfe2f22f906ed40f0234b52baf6c82c13 | eng | us_ofac_sdn | ofac-50303 | |||
Organization:idNumber | 4526 | eng | us_ofac_sdn | ofac-50303 | |||
Organization:name | S M S Telecom FZCO | eng | us_ofac_sdn | ofac-50303 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50303 | |||
Organization:registrationNumber | 11629140 | eng | us_ofac_sdn | ofac-50303 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50303 | eng | us_ofac_sdn | ofac-50303 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50303 | |||