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Canonical ID: NK-5sEpxgFW2TrrYnrwbX8pU9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | us_ofac_sdn | ofac-49494 | ||||
Organization:country | ae | us_ofac_sdn | ofac-49494 | ||||
Organization:id | 1c04114ee56c3ae577b8bd0650e116e4a989826a | us_ofac_sdn | ofac-49494 | ||||
Organization:idNumber | 05045 | eng | us_ofac_sdn | ofac-49494 | |||
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 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49494 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49494 | us_ofac_sdn | ofac-49494 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49494 | ||||