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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 | |||
Organization:addressEntity | addr-24c714001b815fa04d75302d56ce3e636c2ead1c | eng | us_ofac_sdn | ofac-54268 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54268 | |||
Organization:id | faf7f2c8b8152c53e72de72f5c7e313dc7e0225d | eng | us_ofac_sdn | ofac-54268 | |||
Organization:idNumber | 16456 | eng | us_ofac_sdn | ofac-54268 | |||
Organization:incorporationDate | 2017-10-24 | eng | us_ofac_sdn | ofac-54268 | |||
Organization:name | Ace Petrochem FZE | eng | us_ofac_sdn | ofac-54268 | |||
Organization:name | ايس بتروكيم م م ح | ara | us_ofac_sdn | ofac-54268 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54268 | |||
Organization:registrationNumber | 11581590 | eng | us_ofac_sdn | ofac-54268 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54268 | eng | us_ofac_sdn | ofac-54268 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54268 | |||