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Canonical ID: NK-4tDaPnwABrUoRrJpTaqBWo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Deira Riggat, Al Buteen, Dubai | eng | us_ofac_sdn | ofac-49662 | |||
Organization:addressEntity | addr-e4a8304d30123508bdf4db4cfb742fdadd1348af | us_ofac_sdn | ofac-49662 | ||||
Organization:country | ae | us_ofac_sdn | ofac-49662 | ||||
Organization:id | 781c2ad70858d4d7166d413261ab25b7197ba727 | us_ofac_sdn | ofac-49662 | ||||
Organization:incorporationDate | 2020-06-01 | us_ofac_sdn | ofac-49662 | ||||
Organization:name | Sahil Al Mahaba Trading L.L.C | eng | us_ofac_sdn | ofac-49662 | |||
Organization:name | سهل المحبة للتجارة ش.ذ.م.م | ara | us_ofac_sdn | ofac-49662 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49662 | |||
Organization:registrationNumber | 11514491 | eng | us_ofac_sdn | ofac-49662 | |||
Organization:registrationNumber | 889628 | eng | us_ofac_sdn | ofac-49662 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49662 | us_ofac_sdn | ofac-49662 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49662 | ||||