Canonical ID: NK-32SUinMeKF56KPKyLWgKZ9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sharjah - Saif Zone, Sharjah Airport International Free Zone | eng | us_ofac_sdn | ofac-15697 | |||
LegalEntity:address | SHARJAH - SAIF ZONE, SHARJAH AIRPORT INTERNATIONAL FREE ZONE | eng | us_sam_exclusions | usgsa-s4mr5ct5x | |||
LegalEntity:address | SHARJAH - SAIF ZONE, SHARJAH AIRPORT INTERNATIONAL FREE ZONE | eng | us_sam_exclusions | usgsa-s4mr487z1 | |||
LegalEntity:address | SHARJAH - SAIF ZONE, SHARJAH AIRPORT INTERNATIONAL FREE ZONE | eng | us_sam_exclusions | usgsa-s4mr5cs16 | |||
Organization:addressEntity | addr-e7412c3694caeaa1a28defd709984d732d67bc1d | us_ofac_sdn | ofac-15697 | ||||
Organization:country | ae | us_ofac_sdn | ofac-15697 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mr5cs16 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mr487z1 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mr5ct5x | ||||
LegalEntity:createdAt | 2013-03-14 | us_sam_exclusions | usgsa-s4mr487z1 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct5x | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs16 | ||||
LegalEntity:id | 6c3d92d200194ed659b5db3e282e6719ddbc1e95 | us_sam_exclusions | usgsa-s4mr5ct5x | ||||
Organization:id | 0f284ba0d98f285428e93e980d189109a36dfba6 | us_trade_csl | ofac-15697 | ||||
Organization:id | d47568eb86ca1843dc10e3176b629cfc5f93c2b7 | us_ofac_sdn | ofac-15697 | ||||
LegalEntity:id | e89dffe83fb5c66734eb96702788ae979a9b4657 | us_sam_exclusions | usgsa-s4mr487z1 | ||||
LegalEntity:id | 7708c5ef949069d4fecddb0f4632e747f60cd65a | us_sam_exclusions | usgsa-s4mr5cs16 | ||||
LegalEntity:name | SYNERGY GENERAL TRADING FZE | eng | us_sam_exclusions | usgsa-s4mr487z1 | |||
Organization:name | SYNERGY GENERAL TRADING FZE | eng | us_ofac_sdn | ofac-15697 | |||
LegalEntity:name | SYNERGY GENERAL TRADING FZE | eng | us_sam_exclusions | usgsa-s4mr5cs16 | |||
Organization:name | SYNERGY GENERAL TRADING FZE | us_trade_csl | ofac-15697 | ||||
LegalEntity:name | SYNERGY GENERAL TRADING FZE | eng | us_sam_exclusions | usgsa-s4mr5ct5x | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15697 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15697 | us_ofac_sdn | ofac-15697 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15697 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr487z1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs16 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15697 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct5x | ||||
LegalEntity:uniqueEntityId | DLUHMX354R91 | eng | us_sam_exclusions | usgsa-s4mr5ct5x | |||
LegalEntity:uniqueEntityId | NBUYZUL45LJ4 | eng | us_sam_exclusions | usgsa-s4mr5cs16 | |||
LegalEntity:uniqueEntityId | LRLVPXCXW3X7 | eng | us_sam_exclusions | usgsa-s4mr487z1 | |||