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Canonical ID: NK-2x9TU54DGpjwhFoQcxdJDc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DEIRA AL QUSAIS 2, DUBAI | eng | us_sam_exclusions | usgsa-s4mrphph6 | |||
Company:address | Deira Al Qusais 2, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | permid | permid-5083998084 | ||||
Organization:address | Deira Al Qusais 2, Dubai | eng | us_ofac_sdn | ofac-40985 | |||
Organization:addressEntity | addr-2205825b3ddd237d02711b56d5671229f593be50 | us_ofac_sdn | ofac-40985 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrphph6 | ||||
Company:country | ae | permid | permid-5083998084 | ||||
Organization:country | ae | us_ofac_sdn | ofac-40985 | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphph6 | ||||
Organization:id | a5d399382e8ad1fd2be67b507e7bef29a0a9a8d0 | us_ofac_sdn | ofac-40985 | ||||
Organization:id | 9da3429e5b594f67f146ab0e0041601c4bdd0cf8 | us_trade_csl | ofac-40985 | ||||
LegalEntity:id | b0061649bd67463527cb31e635e9314e0604337c | us_sam_exclusions | usgsa-s4mrphph6 | ||||
Company:id | 1f53210b9cc3456a75ef3acd4b9f486ec9e43ea4 | ext_us_ofac_press_releases | ofac-pr-8a55da4af72ba7789a5e2e38f020d2860760aa60 | ||||
Company:id | e70e45057fa7ff6862c748c99e4778c0bef9e5cb | permid | permid-5083998084 | ||||
Organization:incorporationDate | 2020-09-22 | us_ofac_sdn | ofac-40985 | ||||
Company:jurisdiction | ae | permid | permid-5083998084 | ||||
Organization:name | FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C | us_trade_csl | ofac-40985 | ||||
Organization:name | فيرتريد لتجارة الزيوت والغاز المسال ذ.م.م | ara | us_ofac_sdn | ofac-40985 | |||
Organization:name | FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C | eng | us_ofac_sdn | ofac-40985 | |||
Company:name | Fairtrade Non Edible Oil and Liquefied Natural Gas Trading L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-8a55da4af72ba7789a5e2e38f020d2860760aa60 | |||
Company:name | Fairtrade Non Edible Oil and Liquefied Natural Gas Trading LLC | permid | permid-5083998084 | ||||
LegalEntity:name | FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrphph6 | |||
Company:permId | 5083998084 | permid | permid-5083998084 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40985 | |||
Organization:registrationNumber | 906648 | eng | us_ofac_sdn | ofac-40985 | |||
Organization:registrationNumber | 11548351 | eng | us_ofac_sdn | ofac-40985 | |||
Company:sourceUrl | https://permid.org/1-5083998084 | permid | permid-5083998084 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1330 | ext_us_ofac_press_releases | ofac-pr-8a55da4af72ba7789a5e2e38f020d2860760aa60 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40985 | us_ofac_sdn | ofac-40985 | ||||
Company:status | Active | permid | permid-5083998084 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40985 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40985 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphph6 | ||||
LegalEntity:uniqueEntityId | JGQ4PWVES4A3 | eng | us_sam_exclusions | usgsa-s4mrphph6 | |||