Keep updated
Get in touch
Canonical ID: NK-8LkfcTE8w2m37j6QKovDPj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | B.C. 1303245, Ajman Free Zone ~, Ajman ~ UNITED ARAB EMIRATES, ~ Ajman, Ajman ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | permid | permid-5083641510 | ||||
LegalEntity:address | B.C. 1303245, AJMAN FREE ZONE, AJMAN, ARE | eng | us_sam_exclusions | usgsa-s4mrn6zx2 | |||
Organization:address | B.C. 1303245, Ajman Free Zone, Ajman | eng | us_ofac_sdn | ofac-34118 | |||
Organization:addressEntity | addr-e5f40df6b7b490c24cbd3ca554ea99493278b90f | eng | us_ofac_sdn | ofac-34118 | |||
Company:country | ae | permid | permid-5083641510 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn6zx2 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-34118 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zx2 | |||
Company:id | 0fadc20b95bb2522366268d9785931495f5b7ad5 | permid | permid-5083641510 | ||||
Organization:id | 3be64ca3a0c53e65e20d5e83b19ee9d29637ec7d | eng | us_ofac_sdn | ofac-34118 | |||
LegalEntity:id | 5d1ed5b019ee83cac7e9579a9932eadb28614b1e | eng | us_sam_exclusions | usgsa-s4mrn6zx2 | |||
Organization:id | 355c31a925f6edbec02082a532a793826ec76f69 | us_trade_csl | ofac-34118 | ||||
Organization:idNumber | 27087 | eng | us_ofac_sdn | ofac-34118 | |||
Company:jurisdiction | ae | permid | permid-5083641510 | ||||
Organization:name | Youchem General Trading FZE | eng | us_ofac_sdn | ofac-34118 | |||
Organization:name | YOUCHEM GENERAL TRADING FZE | us_trade_csl | ofac-34118 | ||||
LegalEntity:name | YOUCHEM GENERAL TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrn6zx2 | |||
Company:name | Youchem General Trading FZE | permid | permid-5083641510 | ||||
Company:permId | 5083641510 | permid | permid-5083641510 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-34118 | |||
Company:sourceUrl | https://permid.org/1-5083641510 | permid | permid-5083641510 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34118 | eng | us_ofac_sdn | ofac-34118 | |||
Company:status | Active | permid | permid-5083641510 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34118 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34118 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zx2 | |||
LegalEntity:uniqueEntityId | UFXZYWVL7LL7 | eng | us_sam_exclusions | usgsa-s4mrn6zx2 | |||