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Canonical ID: NK-8LkfcTE8w2m37j6QKovDPj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-34118 | |||
Organization:id | 3be64ca3a0c53e65e20d5e83b19ee9d29637ec7d | eng | us_ofac_sdn | ofac-34118 | |||
Organization:idNumber | 27087 | eng | us_ofac_sdn | ofac-34118 | |||
Organization:name | Youchem General Trading FZE | eng | us_ofac_sdn | ofac-34118 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-34118 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34118 | eng | us_ofac_sdn | ofac-34118 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34118 | |||