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Canonical ID: NK-4JLc5efosPMurBTbGyK3wh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Office No. LB192003, Jebel Ali Free Zone, DUBAI, DUBAI, United Arab Emirates | permid | permid-6000025166 | ||||
LegalEntity:address | OFFICE NO. LB192003, JEBEL ALI FREE ZONE, DUBAI | eng | us_sam_exclusions | usgsa-s4mrwcfwq | |||
Organization:address | Office No. LB192003, Jebel Ali Free Zone, Dubai | eng | us_ofac_sdn | ofac-54043 | |||
Company:address | DUBAI, DUBAI, United Arab Emirates | permid | permid-6000025166 | ||||
Organization:addressEntity | addr-8766cc21a3f7b8d9a0c4e2c1c3aebc433e06eb1d | us_ofac_sdn | ofac-54043 | ||||
Organization:country | ae | us_ofac_sdn | ofac-54043 | ||||
Company:country | ae | permid | permid-6000025166 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrwcfwq | ||||
LegalEntity:createdAt | 2025-05-22 | us_sam_exclusions | usgsa-s4mrwcfwq | ||||
LegalEntity:id | 8d1879584dcb66ef82a33a5e92b4cec3de11fa1c | us_sam_exclusions | usgsa-s4mrwcfwq | ||||
Organization:id | ed92805c526e5f6f041ae87508f4c29ae95025bf | us_trade_csl | ofac-54043 | ||||
Company:id | 48fde341e4a0c5957a02ec6d9fc78c385732976c | permid | permid-6000025166 | ||||
Organization:id | 8634f5233914ea132bcde2c55b44e9fecdda140e | us_ofac_sdn | ofac-54043 | ||||
Organization:idNumber | 23386411 | eng | us_ofac_sdn | ofac-54043 | |||
Organization:incorporationDate | 2022-09-08 | us_ofac_sdn | ofac-54043 | ||||
Company:jurisdiction | ae | permid | permid-6000025166 | ||||
Organization:name | سولفينت أورغانيكس م م ح | ara | us_ofac_sdn | ofac-54043 | |||
Organization:name | Solvent Organics FZE | eng | us_ofac_sdn | ofac-54043 | |||
Company:name | Solvent Organics FZE | permid | permid-6000025166 | ||||
LegalEntity:name | SOLVENT ORGANICS FZE | eng | us_sam_exclusions | usgsa-s4mrwcfwq | |||
Organization:name | SOLVENT ORGANICS FZE | us_trade_csl | ofac-54043 | ||||
Company:permId | 6000025166 | permid | permid-6000025166 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54043 | |||
Organization:registrationNumber | 12193196 | eng | us_ofac_sdn | ofac-54043 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54043 | us_ofac_sdn | ofac-54043 | ||||
Company:sourceUrl | https://permid.org/1-6000025166 | permid | permid-6000025166 | ||||
Company:status | Active | permid | permid-6000025166 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54043 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwcfwq | ||||
Organization:topics | sanction | us_trade_csl | ofac-54043 | ||||
LegalEntity:uniqueEntityId | N23AWKNX5SF9 | eng | us_sam_exclusions | usgsa-s4mrwcfwq | |||