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Canonical ID: NK-65zALxszjfLAEHuBiwyRii · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 17-35 CENTRAL PARK TOWERS, DIFC, DUBAI | eng | us_sam_exclusions | usgsa-s4mrvqgpj | |||
LegalEntity:address | 17-35 CENTRAL PARK TOWERS, DIFC, DUBAI | eng | us_sam_exclusions | usgsa-s4mrvqj2r | |||
Organization:address | 17-35 Central Park Towers, DIFC, Dubai | eng | us_ofac_sdn | ofac-45910 | |||
Company:address | Unit OT 17-35 , Level 17, Central Park Offices, Dubai International Financial Centre, P.O Box: 506989, DUBAI, DUBAI, United Arab Emirates | permid | lei-2549002XHC0G4C3F3L15 | ||||
Company:address | 17-35 Central Park Towers, Difc, DUBAI, DUBAI, United Arab Emirates | permid | lei-2549002XHC0G4C3F3L15 | ||||
Organization:address | Unit OT 17-35, Level 17, Dubai | eng | ext_gleif | lei-2549002XHC0G4C3F3L15 | |||
Organization:addressEntity | addr-7a04306110171dda1ee687a8a3ae6d211d65eafa | us_ofac_sdn | ofac-45910 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvqgpj | ||||
Company:country | ae | permid | lei-2549002XHC0G4C3F3L15 | ||||
Organization:country | ae | us_ofac_sdn | ofac-45910 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvqj2r | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj2r | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgpj | ||||
Company:id | d8672437cd3a98de37b10b5aae638414e80948a5 | permid | lei-2549002XHC0G4C3F3L15 | ||||
LegalEntity:id | f226ee45a8ffc5e4f28641484622a99013e5f47b | us_sam_exclusions | usgsa-s4mrvqj2r | ||||
Organization:id | 89dc27b209b7e56ba9d5b7a3f8b469ecb68492f9 | us_trade_csl | ofac-45910 | ||||
Company:id | 825945576fac158d4f646d254d1b57543a6b364f | ext_us_ofac_press_releases | ofac-pr-02ac5d99603d4b9ef94d9d761fdca7de65897c6b | ||||
LegalEntity:id | befcae0357be80c146a9f75f4881b171910b0987 | us_sam_exclusions | usgsa-s4mrvqgpj | ||||
Organization:id | 980da1655f1cb291b264838b18823eab6cd3fd45 | ext_gleif | lei-2549002XHC0G4C3F3L15 | ||||
Organization:id | c4b98b57eea47dbe1855d7c7e86a3aa3898e0c06 | us_ofac_sdn | ofac-45910 | ||||
Organization:incorporationDate | 2021-03-10 | us_ofac_sdn | ofac-45910 | ||||
Company:incorporationDate | 2021-03-10 | permid | lei-2549002XHC0G4C3F3L15 | ||||
Organization:incorporationDate | 2021-03-10 | ext_gleif | lei-2549002XHC0G4C3F3L15 | ||||
Organization:jurisdiction | ae | ext_gleif | lei-2549002XHC0G4C3F3L15 | ||||
Company:jurisdiction | ae | permid | lei-2549002XHC0G4C3F3L15 | ||||
Organization:legalForm | Limited Liability Company | ext_gleif | lei-2549002XHC0G4C3F3L15 | ||||
Organization:leiCode | 2549002XHC0G4C3F3L15 | ext_gleif | lei-2549002XHC0G4C3F3L15 | ||||
Company:leiCode | 2549002XHC0G4C3F3L15 | permid | lei-2549002XHC0G4C3F3L15 | ||||
Organization:modifiedAt | 2024-02-11 | ext_gleif | lei-2549002XHC0G4C3F3L15 | ||||
Organization:name | ARX Financial Engineering Limited | eng | us_ofac_sdn | ofac-45910 | |||
Company:name | Arx Financial Engineering Ltd | permid | lei-2549002XHC0G4C3F3L15 | ||||
LegalEntity:name | ARX FINANCIAL ENGINEERING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqgpj | |||
Organization:name | ARX Financial Engineering Limited | eng | ext_gleif | lei-2549002XHC0G4C3F3L15 | |||
LegalEntity:name | ARX FINANCIAL ENGINEERING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqj2r | |||
Company:name | ARX Financial Engineering Limited | eng | ext_us_ofac_press_releases | ofac-pr-02ac5d99603d4b9ef94d9d761fdca7de65897c6b | |||
Organization:name | ARX FINANCIAL ENGINEERING LIMITED | us_trade_csl | ofac-45910 | ||||
Company:permId | 5080021394 | permid | lei-2549002XHC0G4C3F3L15 | ||||
Company:phone | +97142795800 | permid | lei-2549002XHC0G4C3F3L15 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45910 | |||
Organization:registrationNumber | CL4543 | ext_gleif | lei-2549002XHC0G4C3F3L15 | ||||
Organization:registrationNumber | 11649186 | eng | us_ofac_sdn | ofac-45910 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45910 | us_ofac_sdn | ofac-45910 | ||||
Company:sourceUrl | https://permid.org/1-5080021394 | permid | lei-2549002XHC0G4C3F3L15 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | ext_us_ofac_press_releases | ofac-pr-02ac5d99603d4b9ef94d9d761fdca7de65897c6b | ||||
Company:status | Active | permid | lei-2549002XHC0G4C3F3L15 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45910 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45910 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgpj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj2r | ||||
LegalEntity:uniqueEntityId | RPYCJ4N3EFS7 | eng | us_sam_exclusions | usgsa-s4mrvqj2r | |||
LegalEntity:uniqueEntityId | RPYCJ4N3EFS7 | eng | us_sam_exclusions | usgsa-s4mrvqgpj | |||
Company:website | https://arxfe.com/ | permid | lei-2549002XHC0G4C3F3L15 | ||||