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Canonical ID: NK-4AXteAyZCbi9rJbhQhx3KV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pul-e-Charkhi, Industrial Estate, Kabul | eng | us_ofac_sdn | ofac-44599 | |||
Organization:addressEntity | addr-6d6a4afd76789def5ebe019b35cef10014600096 | eng | us_ofac_sdn | ofac-44599 | |||
Organization:country | af | eng | us_ofac_sdn | ofac-44599 | |||
Organization:id | ab85c527bf6f23c7b196d38cb38b40e739a3b8c7 | eng | us_ofac_sdn | ofac-44599 | |||
Organization:idNumber | I 35870 | eng | us_ofac_sdn | ofac-44599 | |||
Organization:incorporationDate | 2010-09-04 | eng | us_ofac_sdn | ofac-44599 | |||
Organization:name | خدمات لوژستیکی فیدلیس | ara | us_ofac_sdn | ofac-44599 | |||
Organization:name | Fidelis Logistic and Supply Services | eng | us_ofac_sdn | ofac-44599 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44599 | |||
Organization:registrationNumber | 101449 | eng | us_ofac_sdn | ofac-44599 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44599 | eng | us_ofac_sdn | ofac-44599 | |||
Organization:taxNumber | 9002322874 | eng | us_ofac_sdn | ofac-44599 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44599 | |||