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Canonical ID: NK-3m5ADvFm2pvSJbX57qrvGP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Jumeirah Lake Towers, Office No. 2507-08, 25th Floor, One Lake Plaza, Cluster-T, Dubai | eng | us_ofac_sdn | ofac-52094 | |||
Organization:addressEntity | addr-5bfa0887da7ddef9b28535230850c5b133770932 | eng | us_ofac_sdn | ofac-52094 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52094 | |||
Organization:id | ed2f16a080d6abccbbfcd40ec262fd229f4c2d75 | eng | us_ofac_sdn | ofac-52094 | |||
Organization:incorporationDate | 2010-02-02 | eng | us_ofac_sdn | ofac-52094 | |||
Organization:name | SUN MULTINATIONAL DMCC | eng | us_ofac_sdn | ofac-52094 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52094 | |||
Organization:registrationNumber | JLT-65441 | eng | us_ofac_sdn | ofac-52094 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52094 | eng | us_ofac_sdn | ofac-52094 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52094 | |||
Organization:website | https://sunmultinational.com/ | eng | us_ofac_sdn | ofac-52094 | |||