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Canonical ID: NK-8z8eBMy7fzazUVMoVZVBYc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrwvjq8 | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-54822 | |||
Organization:addressEntity | addr-2156f4811522697ee4c46ec0b8a82932023e3915 | us_ofac_sdn | ofac-54822 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrwvjq8 | ||||
Organization:country | ae | us_ofac_sdn | ofac-54822 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjq8 | ||||
LegalEntity:id | ff3ad6023e03a2ad3fdc0c5a6eb4604fe07eac18 | us_sam_exclusions | usgsa-s4mrwvjq8 | ||||
Organization:id | d0387a600c623b1cd078f7f1bd42c6fbf9bac889 | us_ofac_sdn | ofac-54822 | ||||
Organization:id | f6c91e7491d12f35adbe91769683900b35488339 | us_trade_csl | ofac-54822 | ||||
Organization:idNumber | DMCC-875930 | eng | us_ofac_sdn | ofac-54822 | |||
Organization:incorporationDate | 2023-02-14 | us_ofac_sdn | ofac-54822 | ||||
Organization:name | ETANA TRADING DMCC | eng | us_ofac_sdn | ofac-54822 | |||
Organization:name | إيتانا تريدينغ م.د.م.س | ara | us_ofac_sdn | ofac-54822 | |||
LegalEntity:name | ETANA TRADING DMCC | eng | us_sam_exclusions | usgsa-s4mrwvjq8 | |||
Organization:name | ETANA TRADING DMCC | us_trade_csl | ofac-54822 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54822 | |||
Organization:registrationNumber | 12150557 | eng | us_ofac_sdn | ofac-54822 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54822 | us_ofac_sdn | ofac-54822 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54822 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54822 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjq8 | ||||
LegalEntity:uniqueEntityId | GS1PPWTDTM57 | eng | us_sam_exclusions | usgsa-s4mrwvjq8 | |||