Statements: Solvent Organics FZE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice No. LB192003, Jebel Ali Free Zone, Dubaiengus_ofac_sdnofac-54043
LegalEntity:addressOFFICE NO. LB192003, JEBEL ALI FREE ZONE, DUBAIengus_sam_exclusionsusgsa-s4mrwcfwq
Organization:addressEntityaddr-05fe3a806ddbc8bd4d2047cddf47daf998e67281us_ofac_sdnofac-54043
Organization:countryaeus_ofac_sdnofac-54043
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwcfwq
LegalEntity:createdAt2025-05-22us_sam_exclusionsusgsa-s4mrwcfwq
LegalEntity:id8d1879584dcb66ef82a33a5e92b4cec3de11fa1cus_sam_exclusionsusgsa-s4mrwcfwq
Organization:id429c131b138b1651fdbdf64e8ec12b9326ca24caus_ofac_sdnofac-54043
Organization:ided92805c526e5f6f041ae87508f4c29ae95025bfus_trade_cslofac-54043
Organization:idNumber23386411engus_ofac_sdnofac-54043
Organization:incorporationDate2022-09-08us_ofac_sdnofac-54043
Organization:nameسولفينت أورغانيكس م م حaraus_ofac_sdnofac-54043
Organization:nameSOLVENT ORGANICS FZEus_trade_cslofac-54043
LegalEntity:nameSOLVENT ORGANICS FZEengus_sam_exclusionsusgsa-s4mrwcfwq
Organization:nameSolvent Organics FZEengus_ofac_sdnofac-54043
Organization:programIdUS-IRANengus_ofac_sdnofac-54043
Organization:registrationNumber12193196engus_ofac_sdnofac-54043
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54043us_ofac_sdnofac-54043
Organization:topicssanctionus_trade_cslofac-54043
Organization:topicssanctionus_ofac_sdnofac-54043
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwcfwq
LegalEntity:uniqueEntityIdN23AWKNX5SF9engus_sam_exclusionsusgsa-s4mrwcfwq
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