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Canonical ID: NK-5sqi5UW3UYvk28yBXGBHWE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Warehouse RA08GB03, Jebel Ali Free Zone North, Jebel Ali, P.O.Box: 18037, DUBAI, DUBAI, United Arab Emirates | permid | permid-5087759592 | ||||
Company:address | P.0. Box 18037, RA08GB03 Warehouse, Jebel Ali Free Zone North, DUBAI, DUBAI, United Arab Emirates | permid | permid-5087759592 | ||||
Organization:address | P.O. Box 18037, Warehouse RA08GB03, Jebel Ali Free Zone North, Jebel Ali, Dubai | eng | us_ofac_sdn | ofac-49508 | |||
LegalEntity:address | P.O. Box 18037, Warehouse RA08GB03, Jebel Ali Free Zone North, Jebel Ali Dubai United Arab Emirates | tw_shtc | tw-shtc-dc84685b512fbf476b1d3eabfc840eb5fe227c99 | ||||
LegalEntity:address | P.O. BOX 18037, WAREHOUSE RA08GB03, JEBEL ALI FREE ZONE NORTH, JEBEL ALI, DUBAI | eng | us_sam_exclusions | usgsa-s4mrtl979 | |||
Organization:addressEntity | addr-13af0e2710bc16d13c24829de3410e7067415fc7 | us_ofac_sdn | ofac-49508 | ||||
Organization:country | ae | us_ofac_sdn | ofac-49508 | ||||
Company:country | ae | permid | permid-5087759592 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtl979 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl979 | ||||
Company:id | e6f125ee996635b99f11dd75f8346ab108e50c24 | permid | permid-5087759592 | ||||
Organization:id | 0be6b4f0d86ec815502996013724b31a311a7749 | us_trade_csl | ofac-49508 | ||||
LegalEntity:id | 432c5fbffe80403ca557789ccfdefc7fe58a4aad | us_sam_exclusions | usgsa-s4mrtl979 | ||||
Organization:id | 5cb8f6410a85398b2aad7bbfa56e8786e3bf1092 | us_ofac_sdn | ofac-49508 | ||||
LegalEntity:id | 78a7f76181290fb3442d70a25cbe6287d91c350d | tw_shtc | tw-shtc-dc84685b512fbf476b1d3eabfc840eb5fe227c99 | ||||
Organization:idNumber | 3202 | eng | us_ofac_sdn | ofac-49508 | |||
Company:incorporationDate | 2001-10-30 | permid | permid-5087759592 | ||||
Company:jurisdiction | ae | permid | permid-5087759592 | ||||
Organization:name | ايت سبيد ديستريبيوشن ش م ح | ara | us_ofac_sdn | ofac-49508 | |||
Company:name | LightSpeed Distribution FZCO | permid | permid-5087759592 | ||||
LegalEntity:name | LIGHTSPEED DISTRIBUTION FZCO | tw_shtc | tw-shtc-dc84685b512fbf476b1d3eabfc840eb5fe227c99 | ||||
Organization:name | LIGHTSPEED DISTRIBUTION FZCO | eng | us_ofac_sdn | ofac-49508 | |||
LegalEntity:name | LIGHTSPEED DISTRIBUTION FZCO | eng | us_sam_exclusions | usgsa-s4mrtl979 | |||
Organization:name | LIGHTSPEED DISTRIBUTION FZCO | us_trade_csl | ofac-49508 | ||||
Company:permId | 5087759592 | permid | permid-5087759592 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49508 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49508 | us_ofac_sdn | ofac-49508 | ||||
Company:sourceUrl | https://permid.org/1-5087759592 | permid | permid-5087759592 | ||||
Company:status | Active | permid | permid-5087759592 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49508 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl979 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dc84685b512fbf476b1d3eabfc840eb5fe227c99 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49508 | ||||
LegalEntity:uniqueEntityId | L3XYBBJ218N6 | eng | us_sam_exclusions | usgsa-s4mrtl979 | |||
Company:website | https://lightspeed.ae/ | permid | permid-5087759592 | ||||