Keep updated
Get in touch
Canonical ID: NK-3R6Ym5rDXLnu5XGxAXh5op · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Deira Al Garhoud, Dubai | eng | us_ofac_sdn | ofac-34113 | |||
Organization:addressEntity | addr-c891a2e076c0a99fe453b0fd3bbc85c7862f2947 | eng | us_ofac_sdn | ofac-34113 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-34113 | |||
Organization:id | f79ac17ae79fb6778442e2d3e8070f93da467155 | eng | us_ofac_sdn | ofac-34113 | |||
Organization:idNumber | 885714 | eng | us_ofac_sdn | ofac-34113 | |||
Organization:incorporationDate | 2020-03-17 | eng | us_ofac_sdn | ofac-34113 | |||
Organization:name | Future Gate Fuel and Petrochemical Trading L.L.C. | eng | us_ofac_sdn | ofac-34113 | |||
Organization:name | فيوتشر جيت لتجارة الوقود و البتروكيماويات ش.ذ.م.م | ara | us_ofac_sdn | ofac-34113 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-34113 | |||
Organization:registrationNumber | 11510153 | eng | us_ofac_sdn | ofac-34113 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34113 | eng | us_ofac_sdn | ofac-34113 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34113 | |||