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Canonical ID: NK-8z8eBMy7fzazUVMoVZVBYc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-54822 | |||
Organization:addressEntity | addr-199544faafc72e30e33e2597269bb030ebc969fe | eng | us_ofac_sdn | ofac-54822 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54822 | |||
Organization:id | b76a4a27e32bc615318d319093cdc4f6c7a179ae | eng | us_ofac_sdn | ofac-54822 | |||
Organization:idNumber | DMCC-875930 | eng | us_ofac_sdn | ofac-54822 | |||
Organization:incorporationDate | 2023-02-14 | eng | 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 | |||
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 | eng | us_ofac_sdn | ofac-54822 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54822 | |||