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Canonical ID: NK-6faEqfiuF7SYAKiz6va9BH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | P2-Hamriyah Business Centre, SHARJAH, SHARJAH, United Arab Emirates | permid | permid-5095919552 | ||||
Company:address | P.O. Box 52033, United Arab Emirates | permid | permid-5095919552 | ||||
Organization:address | P.O. Box 52033, Sharjah | eng | us_ofac_sdn | ofac-54268 | |||
LegalEntity:address | P.O. BOX 52033, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjhx | |||
Organization:addressEntity | addr-24c714001b815fa04d75302d56ce3e636c2ead1c | eng | us_ofac_sdn | ofac-54268 | |||
Company:country | ae | permid | permid-5095919552 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjhx | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54268 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjhx | |||
Organization:id | 1c5bc6ba154f877eb201ab5a764b22f139e3e08f | ext_us_ofac_press_releases | NK-6faEqfiuF7SYAKiz6va9BH | ||||
Organization:id | 8055df007f5544b1419a3fc849575c2b74147bc7 | us_trade_csl | ofac-54268 | ||||
LegalEntity:id | 7f3dbd4fb4c8ea68135ce94b7cb1a9b9d34ca06b | eng | us_sam_exclusions | usgsa-s4mrwvjhx | |||
Company:id | 5ab21c45dcc4922469791535f67cfe2e054c700d | permid | permid-5095919552 | ||||
Organization:id | faf7f2c8b8152c53e72de72f5c7e313dc7e0225d | eng | us_ofac_sdn | ofac-54268 | |||
Organization:idNumber | 16456 | eng | us_ofac_sdn | ofac-54268 | |||
Company:incorporationDate | 2017-10-24 | permid | permid-5095919552 | ||||
Organization:incorporationDate | 2017-10-24 | eng | us_ofac_sdn | ofac-54268 | |||
Company:jurisdiction | ae | permid | permid-5095919552 | ||||
Organization:name | Ace Petrochem FZE | eng | us_ofac_sdn | ofac-54268 | |||
Organization:name | ايس بتروكيم م م ح | ara | us_ofac_sdn | ofac-54268 | |||
LegalEntity:name | ACE PETROCHEM FZE | eng | us_sam_exclusions | usgsa-s4mrwvjhx | |||
Company:name | Ace Petrochem FZE | permid | permid-5095919552 | ||||
Organization:name | ACE PETROCHEM FZE | us_trade_csl | ofac-54268 | ||||
Organization:name | Ace Petrochem FZE | eng | ext_us_ofac_press_releases | NK-6faEqfiuF7SYAKiz6va9BH | |||
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 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0159 | eng | ext_us_ofac_press_releases | NK-6faEqfiuF7SYAKiz6va9BH | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54268 | eng | us_ofac_sdn | ofac-54268 | |||
Company:sourceUrl | https://permid.org/1-5095919552 | permid | permid-5095919552 | ||||
Company:status | Active | permid | permid-5095919552 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54268 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54268 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjhx | |||
LegalEntity:uniqueEntityId | ESBWRLMY5LJ7 | eng | us_sam_exclusions | usgsa-s4mrwvjhx | |||