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Canonical ID: NK-6CmaH7tCWCckNq5ctapXBp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1901-02 Smart Creation Business Center, Damac Executive Heights, Business Bay, Dubai | eng | us_ofac_sdn | ofac-49697 | |||
Organization:addressEntity | addr-ea3e5da1f3dddd06f7a836760ef8e0ee6e36cf36 | us_ofac_sdn | ofac-49697 | ||||
Organization:country | ae | us_ofac_sdn | ofac-49697 | ||||
Organization:id | 310ab2343eba817cb183688c982ce26169c76f10 | us_ofac_sdn | ofac-49697 | ||||
Organization:name | Atvantic Goods Wholesalers L.L.C | eng | us_ofac_sdn | ofac-49697 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49697 | |||
Organization:registrationNumber | 907900 | eng | us_ofac_sdn | ofac-49697 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49697 | us_ofac_sdn | ofac-49697 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49697 | ||||