Keep updated
Get in touch
Canonical ID: NK-7AgX5D3j3DqEpxQ8GWev6r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-42236 | |||
Organization:addressEntity | addr-3584d71b1d878da0eb38d29700aabc1bff9cdc07 | eng | us_ofac_sdn | ofac-42236 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-42236 | |||
Organization:id | de2b0dc88a13130f6210a9f0daf48420534f9240 | eng | us_ofac_sdn | ofac-42236 | |||
Organization:incorporationDate | 2012-10-15 | eng | us_ofac_sdn | ofac-42236 | |||
Organization:name | Idiams DMCC | eng | us_ofac_sdn | ofac-42236 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42236 | |||
Organization:registrationNumber | DMCC-3609 | eng | us_ofac_sdn | ofac-42236 | |||
Organization:registrationNumber | 11458255 | eng | us_ofac_sdn | ofac-42236 | |||
Organization:registrationNumber | DMCC-32587 | eng | us_ofac_sdn | ofac-42236 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42236 | eng | us_ofac_sdn | ofac-42236 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42236 | |||