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Canonical ID: NK-42P66o57DLMDKrzbXnhAKg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PO Box 128617, Dubai | eng | us_ofac_sdn | ofac-46353 | |||
Organization:addressEntity | addr-5a9a38d0e79d3572b08dcc69d1f697b36b9cce09 | us_ofac_sdn | ofac-46353 | ||||
Organization:country | ae | us_ofac_sdn | ofac-46353 | ||||
Organization:id | c23b7c9082b6674fd8910b04f128bfdf93fbb7c2 | us_ofac_sdn | ofac-46353 | ||||
Organization:incorporationDate | 2013-05-13 | us_ofac_sdn | ofac-46353 | ||||
Organization:name | UNIQUE PERFORMANCE GENERAL TRADING L.L.C | eng | us_ofac_sdn | ofac-46353 | |||
Organization:name | یونیك برفورمانس للتجارة العامة ش.ذ.م.م | ara | us_ofac_sdn | ofac-46353 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46353 | |||
Organization:registrationNumber | 688618 | eng | us_ofac_sdn | ofac-46353 | |||
Organization:registrationNumber | 10893667 | eng | us_ofac_sdn | ofac-46353 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46353 | us_ofac_sdn | ofac-46353 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46353 | ||||