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Canonical ID: NK-6faEqfiuF7SYAKiz6va9BH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 52033, Sharjah | eng | us_ofac_sdn | ofac-54268 | |||
Company:address | P.O. Box 52033, United Arab Emirates | permid | permid-5095919552 | ||||
LegalEntity:address | P.O. BOX 52033, SHARJAH | eng | us_sam_exclusions | usgsa-s4mrwvjhx | |||
Company:address | P2-Hamriyah Business Centre, SHARJAH, SHARJAH, United Arab Emirates | permid | permid-5095919552 | ||||
Organization:addressEntity | addr-fa904c0288e2c6ecdb6978f5f8241a5ef615882f | us_ofac_sdn | ofac-54268 | ||||
Company:country | ae | permid | permid-5095919552 | ||||
Organization:country | ae | us_ofac_sdn | ofac-54268 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrwvjhx | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjhx | ||||
LegalEntity:id | c9df520154625b1f49bf888ef83b80b7fd6ccb7c | us_sam_exclusions | usgsa-s4mrwvjhx | ||||
Company:id | 5ab21c45dcc4922469791535f67cfe2e054c700d | permid | permid-5095919552 | ||||
Organization:id | 8055df007f5544b1419a3fc849575c2b74147bc7 | us_trade_csl | ofac-54268 | ||||
Organization:id | 0b9d44974c5ae502a0fc7a4c6783fc344c5cb8b9 | us_ofac_sdn | ofac-54268 | ||||
Organization:id | 7480cf1179042321f8389e55b05c3f9af295dc1c | ext_us_ofac_press_releases | ofac-pr-f0c629dd1a73d03e5f451f2f41c2bf150a0b2707 | ||||
Organization:idNumber | 16456 | eng | us_ofac_sdn | ofac-54268 | |||
Company:incorporationDate | 2017-10-24 | permid | permid-5095919552 | ||||
Organization:incorporationDate | 2017-10-24 | us_ofac_sdn | ofac-54268 | ||||
Company:jurisdiction | ae | permid | permid-5095919552 | ||||
LegalEntity:name | ACE PETROCHEM FZE | eng | us_sam_exclusions | usgsa-s4mrwvjhx | |||
Company:name | Ace Petrochem FZE | permid | permid-5095919552 | ||||
Organization:name | Ace Petrochem FZE | eng | ext_us_ofac_press_releases | ofac-pr-f0c629dd1a73d03e5f451f2f41c2bf150a0b2707 | |||
Organization:name | ACE PETROCHEM FZE | us_trade_csl | ofac-54268 | ||||
Organization:name | ايس بتروكيم م م ح | ara | us_ofac_sdn | ofac-54268 | |||
Organization:name | Ace Petrochem FZE | eng | us_ofac_sdn | ofac-54268 | |||
Company:permId | 5095919552 | permid | permid-5095919552 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54268 | |||
Organization:registrationNumber | 11581590 | eng | us_ofac_sdn | ofac-54268 | |||
Company:sourceUrl | https://permid.org/1-5095919552 | permid | permid-5095919552 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54268 | us_ofac_sdn | ofac-54268 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0159 | ext_us_ofac_press_releases | ofac-pr-f0c629dd1a73d03e5f451f2f41c2bf150a0b2707 | ||||
Company:status | Active | permid | permid-5095919552 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54268 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjhx | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54268 | ||||
LegalEntity:uniqueEntityId | ESBWRLMY5LJ7 | eng | us_sam_exclusions | usgsa-s4mrwvjhx | |||