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Canonical ID: NK-7QPD4bFQ3YuBQz2qmpQpH9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | IFZA Properties, Dubai Silicon Oasis, Dubai, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-rus3087 | |||
LegalEntity:address | IFZA Properties, Dubai Silicon Oasis, Dubai | eng | gb_hmt_sanctions | gb-hmt-17188 | |||
LegalEntity:addressEntity | addr-ea55c7466226817aad23b4e97c2c5061e72e96ee | eng | gb_hmt_sanctions | gb-hmt-17188 | |||
LegalEntity:country | ae | eng | gb_hmt_sanctions | gb-hmt-17188 | |||
Organization:country | ae | eng | gb_fcdo_sanctions | gb-fcdo-rus3087 | |||
LegalEntity:createdAt | 2025-10-15 | eng | gb_hmt_sanctions | gb-hmt-17188 | |||
LegalEntity:id | 59a094435fe525119136de4b8e3d336f6fb85f3b | eng | gb_hmt_sanctions | gb-hmt-17188 | |||
Organization:id | 893708cf6d74eb8e876f0cca454981daada0e2fd | eng | gb_fcdo_sanctions | gb-fcdo-rus3087 | |||
LegalEntity:legalForm | Free Zone Company (FZC) | eng | gb_hmt_sanctions | gb-hmt-17188 | |||
LegalEntity:modifiedAt | 2025-10-15 | eng | gb_hmt_sanctions | gb-hmt-17188 | |||
Organization:name | WISSOL COMMODITIES FZCO | eng | gb_fcdo_sanctions | gb-fcdo-rus3087 | |||
LegalEntity:name | WISSOL COMMODITIES FZCO | eng | gb_hmt_sanctions | gb-hmt-17188 | |||
Organization:notes | Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. | eng | gb_fcdo_sanctions | gb-fcdo-rus3087 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17188 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus3087 | |||
LegalEntity:registrationNumber | DMCC201071 | eng | gb_hmt_sanctions | gb-hmt-17188 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus3087 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17188 | |||
LegalEntity:website | https://wissolcomodities.com/ | eng | gb_hmt_sanctions | gb-hmt-17188 | |||