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Canonical ID: NK-3Jx2GEq4UzHyW8699aK9KM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Deira Riggat Al Buteen, Dubai | eng | us_ofac_sdn | ofac-40983 | |||
Organization:addressEntity | addr-ce2754047b261f84cb6093c7dc01a76fab9452c2 | eng | us_ofac_sdn | ofac-40983 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-40983 | |||
Organization:id | 281bc2ddc82c66a8a14c2977a43692855c4c64b2 | eng | us_ofac_sdn | ofac-40983 | |||
Organization:incorporationDate | 2021-10-19 | eng | us_ofac_sdn | ofac-40983 | |||
Organization:name | بوردو لتجارة المواد البلاستيكية ش.ذ.م.م | ara | us_ofac_sdn | ofac-40983 | |||
Organization:name | BORDO PLASTIC MATERIALS TRADING L.L.C | eng | us_ofac_sdn | ofac-40983 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40983 | |||
Organization:registrationNumber | 994217 | eng | us_ofac_sdn | ofac-40983 | |||
Organization:registrationNumber | 11767577 | eng | us_ofac_sdn | ofac-40983 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40983 | eng | us_ofac_sdn | ofac-40983 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40983 | |||