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Canonical ID: NK-65zALxszjfLAEHuBiwyRii · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 17-35 Central Park Towers, DIFC, Dubai | eng | us_ofac_sdn | ofac-45910 | |||
Organization:addressEntity | addr-881d5342fbaeea1cb01be5bf9c7f65de3f55cb41 | eng | us_ofac_sdn | ofac-45910 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-45910 | |||
Organization:id | 2679cd6927c4bbc1074e6a28325674462bf6932f | eng | us_ofac_sdn | ofac-45910 | |||
Organization:incorporationDate | 2021-03-10 | eng | us_ofac_sdn | ofac-45910 | |||
Organization:name | ARX Financial Engineering Limited | eng | us_ofac_sdn | ofac-45910 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45910 | |||
Organization:registrationNumber | 11649186 | eng | us_ofac_sdn | ofac-45910 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45910 | eng | us_ofac_sdn | ofac-45910 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45910 | |||