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Canonical ID: NK-5sEpxgFW2TrrYnrwbX8pU9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Damascus Rd, East Wing Rd, Dubai Airport Free Zone 4EB 239, 4EB 239 - F15 Dubai United Arab Emirates | tw_shtc | tw-shtc-ca2b6868a2982a02c8c0e1302ef64d7102a5402f | ||||
Company:address | United Arab Emirates | permid | permid-5087780770 | ||||
LegalEntity:address | DAMASCUS RD, EAST WING RD, DUBAI AIRPORT FREE ZONE 4EB 239, 4EB 239 - F15, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl96x | |||
Company:address | Dafz, DUBAI, DUBAI, United Arab Emirates | permid | permid-5087780770 | ||||
Organization:address | Damascus Rd, East Wing Rd, Dubai Airport Free Zone 4EB 239, 4EB 239 - F15, Dubai | eng | us_ofac_sdn | ofac-49494 | |||
Organization:addressEntity | addr-c9e382d503e4e5af6c3248e41c14c5358b3c5359 | eng | us_ofac_sdn | ofac-49494 | |||
Company:country | ae | permid | permid-5087780770 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-49494 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl96x | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl96x | |||
LegalEntity:id | 7951f3fdcc55e686c3912778690424e2e977195b | eng | us_sam_exclusions | usgsa-s4mrtl96x | |||
Company:id | 56da85b0a30c475f8198437155948da4b403b4d6 | permid | permid-5087780770 | ||||
Organization:id | b39a6be43ab648c7ff3e827f479db42e1140eddd | us_trade_csl | ofac-49494 | ||||
Organization:id | 0a644dccf5bb2b1d32ee8b38ced1ef600209a4db | eng | us_ofac_sdn | ofac-49494 | |||
LegalEntity:id | 7f5fc92c93b7e8893b2f7af74e556140c93b4861 | tw_shtc | tw-shtc-ca2b6868a2982a02c8c0e1302ef64d7102a5402f | ||||
Organization:idNumber | 05045 | eng | us_ofac_sdn | ofac-49494 | |||
Company:incorporationDate | 2022-02-07 | permid | permid-5087780770 | ||||
Company:jurisdiction | ae | permid | permid-5087780770 | ||||
Organization:name | سيكرت لوجيستيكس سولوشن ش.م.ح | ara | us_ofac_sdn | ofac-49494 | |||
Organization:name | SECRET LOGISTICS SOLUTION FZCO | eng | us_ofac_sdn | ofac-49494 | |||
LegalEntity:name | SECRET LOGISTICS SOLUTION FZCO | tw_shtc | tw-shtc-ca2b6868a2982a02c8c0e1302ef64d7102a5402f | ||||
LegalEntity:name | SECRET LOGISTICS SOLUTION FZCO | eng | us_sam_exclusions | usgsa-s4mrtl96x | |||
Organization:name | SECRET LOGISTICS SOLUTION FZCO | us_trade_csl | ofac-49494 | ||||
Company:name | Secret Logistics Solution FZCO | permid | permid-5087780770 | ||||
Company:permId | 5087780770 | permid | permid-5087780770 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49494 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49494 | eng | us_ofac_sdn | ofac-49494 | |||
Company:sourceUrl | https://permid.org/1-5087780770 | permid | permid-5087780770 | ||||
Company:status | Active | permid | permid-5087780770 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl96x | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ca2b6868a2982a02c8c0e1302ef64d7102a5402f | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49494 | |||
Organization:topics | sanction | us_trade_csl | ofac-49494 | ||||
LegalEntity:uniqueEntityId | L3C2ZVK6E942 | eng | us_sam_exclusions | usgsa-s4mrtl96x | |||
Company:website | http://www.secret-logistics.com/ | permid | permid-5087780770 | ||||