Statements: Solvent Organics FZE

Canonical ID: NK-4JLc5efosPMurBTbGyK3wh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE NO. LB192003, JEBEL ALI FREE ZONE, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwcfwq
Organization:addressOffice No. LB192003, Jebel Ali Free Zone, Dubaiengus_ofac_sdnofac-54043
Organization:addressEntityaddr-05fe3a806ddbc8bd4d2047cddf47daf998e67281engus_ofac_sdnofac-54043
Organization:countryaeengus_ofac_sdnofac-54043
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwcfwq
LegalEntity:createdAt2025-05-22engus_sam_exclusionsusgsa-s4mrwcfwq
LegalEntity:idd05bc9edf967c89e68908f304e6d881ef5f016faengus_sam_exclusionsusgsa-s4mrwcfwq
Organization:id778705e46aaa1b45487f2dbcdb2a5cc03b168af4engus_ofac_sdnofac-54043
Organization:ided92805c526e5f6f041ae87508f4c29ae95025bfus_trade_cslofac-54043
Organization:idNumber23386411engus_ofac_sdnofac-54043
Organization:incorporationDate2022-09-08engus_ofac_sdnofac-54043
Organization:nameSolvent Organics FZEengus_ofac_sdnofac-54043
Organization:nameSOLVENT ORGANICS FZEus_trade_cslofac-54043
LegalEntity:nameSOLVENT ORGANICS FZEengus_sam_exclusionsusgsa-s4mrwcfwq
Organization:nameسولفينت أورغانيكس م م حaraus_ofac_sdnofac-54043
Organization:programIdUS-IRANengus_ofac_sdnofac-54043
Organization:registrationNumber12193196engus_ofac_sdnofac-54043
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54043engus_ofac_sdnofac-54043
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwcfwq
Organization:topicssanctionengus_ofac_sdnofac-54043
Organization:topicssanctionus_trade_cslofac-54043
LegalEntity:uniqueEntityIdN23AWKNX5SF9engus_sam_exclusionsusgsa-s4mrwcfwq
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