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Canonical ID: NK-98V92DMqStzmuNg98k9RB7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AL MOOSA TOWER 1 TRADE CENTER FIRST PLOT NO. 1-0, DUBAI | eng | us_sam_exclusions | usgsa-s4mrphpgk | |||
Company:address | Al Moosa Tower 1 Trade Center First Plot No. 1-0, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | permid | permid-5083995534 | ||||
Organization:address | Al Moosa Tower 1 Trade Center First Plot No. 1-0, Dubai | eng | us_ofac_sdn | ofac-40962 | |||
Organization:addressEntity | addr-cb60243b2b169e51d7635a00be53457302bcd029 | us_ofac_sdn | ofac-40962 | ||||
Company:country | ae | permid | permid-5083995534 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrphpgk | ||||
Organization:country | ae | us_ofac_sdn | ofac-40962 | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphpgk | ||||
Company:id | 6c2c7662e82fa7ed0626dd55c02fc436d647bbce | ext_us_ofac_press_releases | ofac-pr-c193626ff8f8640067c91543e0d8d140b89aaaa2 | ||||
Organization:id | f45cfeccc0c7bb80e64d36ec178f9a1690bc7388 | us_ofac_sdn | ofac-40962 | ||||
LegalEntity:id | 17694b1c8a7e1e7877d2c3fa7f1f93a0b7adc038 | us_sam_exclusions | usgsa-s4mrphpgk | ||||
Organization:id | 16750821799b7d31d0e0bea0c28a4e24b49778e0 | us_trade_csl | ofac-40962 | ||||
Company:id | 1b88b49f984ab422e71097b00d9f1d3498a01447 | permid | permid-5083995534 | ||||
Organization:incorporationDate | 2020-10-28 | us_ofac_sdn | ofac-40962 | ||||
Company:jurisdiction | ae | permid | permid-5083995534 | ||||
Organization:name | SHAMS ALRABEEA CHEMICALS TRADING L.L.C | us_trade_csl | ofac-40962 | ||||
Company:name | Shams Alrabeea Chemicals Trading L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-c193626ff8f8640067c91543e0d8d140b89aaaa2 | |||
Organization:name | Shams Alrabeea Chemicals Trading L.L.C | eng | us_ofac_sdn | ofac-40962 | |||
Organization:name | شمس الربيع لتجارة الكيماويات ذ.م.م | ara | us_ofac_sdn | ofac-40962 | |||
LegalEntity:name | SHAMS ALRABEEA CHEMICALS TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrphpgk | |||
Company:name | Shams Alrabeea Chemicals Trading LLC | permid | permid-5083995534 | ||||
Company:permId | 5083995534 | permid | permid-5083995534 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40962 | |||
Organization:registrationNumber | 11564942 | eng | us_ofac_sdn | ofac-40962 | |||
Organization:registrationNumber | 910936 | eng | us_ofac_sdn | ofac-40962 | |||
Company:sourceUrl | https://permid.org/1-5083995534 | permid | permid-5083995534 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1330 | ext_us_ofac_press_releases | ofac-pr-c193626ff8f8640067c91543e0d8d140b89aaaa2 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40962 | us_ofac_sdn | ofac-40962 | ||||
Company:status | Active | permid | permid-5083995534 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40962 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40962 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphpgk | ||||
LegalEntity:uniqueEntityId | JFMFSRQC9A55 | eng | us_sam_exclusions | usgsa-s4mrphpgk | |||