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Canonical ID: NK-2wZ3i6uauS2iwkRCsLfbB2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PO Box 127113, Office 9, Al Jamal Properties 1, Naif, Dubai | eng | us_ofac_sdn | ofac-45941 | |||
Organization:addressEntity | addr-cd0191c088175629177df925ec0282ca20c1853f | eng | us_ofac_sdn | ofac-45941 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-45941 | |||
Organization:id | 253fffbb6ee5dfc195d9d3ddaf5316a8bcfd1978 | eng | us_ofac_sdn | ofac-45941 | |||
Organization:name | دريم لايت للتجارة ش.ذ.م.م | ara | us_ofac_sdn | ofac-45941 | |||
Organization:name | Dream Lite Trading LLC | eng | us_ofac_sdn | ofac-45941 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45941 | |||
Organization:registrationNumber | 629360 | eng | us_ofac_sdn | ofac-45941 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45941 | eng | us_ofac_sdn | ofac-45941 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45941 | |||