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Canonical ID: NK-7PHLZFZBvVCwxNh8fd8cJU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 51 Creighton Road, W5 4SH London | eng | us_ofac_sdn | ofac-29625 | |||
Organization:address | 22 Long Acre, Long Acre, WC2E 9LY London | eng | us_ofac_sdn | ofac-29625 | |||
Company:address | 51 Creighton Road, LONDON, W5 4SH, United Kingdom | permid | permid-5088765400 | ||||
LegalEntity:address | 22 LONG ACRE, LONG ACRE, LONDON WC2E 9LY | eng | us_sam_exclusions | usgsa-s4mrfb75t | |||
LegalEntity:address | 51 Creighton Road London W5 4SH United Kingdom | tw_shtc | tw-shtc-56ec7571d58e6eabca34f867e0de446933636fb0 | ||||
LegalEntity:address | 22 Long Acre, Long Acre London WC2E 9LY United Kingdom | tw_shtc | tw-shtc-56ec7571d58e6eabca34f867e0de446933636fb0 | ||||
Organization:addressEntity | addr-5f2e47cabced9eea8c824f321a8726e13bcdf0c5 | us_ofac_sdn | ofac-29625 | ||||
Organization:addressEntity | addr-781d0e67447fb4e5f6c6df451b27b3a3d617fca4 | us_ofac_sdn | ofac-29625 | ||||
Organization:country | gb | us_ofac_sdn | ofac-29625 | ||||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mrfb75t | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-56ec7571d58e6eabca34f867e0de446933636fb0 | ||||
LegalEntity:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb75t | ||||
Organization:id | 7373c93f33ed9f2c0ef6f7822881a010d6bcf642 | us_trade_csl | ofac-29625 | ||||
Company:id | 96899dd19941787947ce96b89a83efb2584283ef | ext_gb_coh_psc | oc-companies-gb-11751545 | ||||
LegalEntity:id | 40f15a6bf4abadba83c5b03a6eb4ab9c0aa1fcc2 | tw_shtc | tw-shtc-56ec7571d58e6eabca34f867e0de446933636fb0 | ||||
Company:id | be716c802e8a04906cc7078fd0c3bedfe315e64d | ext_us_ofac_press_releases | ofac-pr-cd8092a259aa9c25b3695f5d7c4c86744de0612e | ||||
LegalEntity:id | 59719ba6287b0cf8aca993a7347bb3ae1f4611d7 | us_sam_exclusions | usgsa-s4mrfb75t | ||||
Organization:id | ae56b264a4c6e2274df5159b70145360dcadcdf4 | us_ofac_sdn | ofac-29625 | ||||
Company:id | 3c2a6a7525348231d4ce4811242882eb4f3d9fe1 | opencorporates | oc-companies-gb-11751545 | ||||
Company:id | 869dd1d7cde4a3dd423d4af1cab435780ab474fd | permid | permid-5088765400 | ||||
Company:incorporationDate | 2019-01-07 | permid | permid-5088765400 | ||||
Company:jurisdiction | gb | ext_gb_coh_psc | oc-companies-gb-11751545 | ||||
Company:jurisdiction | gb | permid | permid-5088765400 | ||||
Organization:name | Oman Fuel Trading LTD | eng | us_ofac_sdn | ofac-29625 | |||
LegalEntity:name | OMAN FUEL TRADING LTD | tw_shtc | tw-shtc-56ec7571d58e6eabca34f867e0de446933636fb0 | ||||
Company:name | Oman Fuel Trading Ltd | eng | ext_us_ofac_press_releases | ofac-pr-cd8092a259aa9c25b3695f5d7c4c86744de0612e | |||
Company:name | Oman Fuel Trading Ltd | permid | permid-5088765400 | ||||
LegalEntity:name | OMAN FUEL TRADING LTD | eng | us_sam_exclusions | usgsa-s4mrfb75t | |||
Organization:name | OMAN FUEL TRADING LTD | us_trade_csl | ofac-29625 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/11751545 | opencorporates | oc-companies-gb-11751545 | ||||
Company:permId | 5088765400 | permid | permid-5088765400 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-29625 | |||
Company:registrationNumber | 11751545 | eng | ext_gb_coh_psc | oc-companies-gb-11751545 | |||
Organization:registrationNumber | 11751545 | eng | us_ofac_sdn | ofac-29625 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1165 | ext_us_ofac_press_releases | ofac-pr-cd8092a259aa9c25b3695f5d7c4c86744de0612e | ||||
Company:sourceUrl | https://permid.org/1-5088765400 | permid | permid-5088765400 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29625 | us_ofac_sdn | ofac-29625 | ||||
Company:status | Inactive | permid | permid-5088765400 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29625 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrfb75t | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-56ec7571d58e6eabca34f867e0de446933636fb0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-29625 | ||||
LegalEntity:uniqueEntityId | GPHXCK1MNUQ4 | eng | us_sam_exclusions | usgsa-s4mrfb75t | |||
Company:website | https://www.orpic.om/ | permid | permid-5088765400 | ||||