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Canonical ID: NK-98V92DMqStzmuNg98k9RB7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al Moosa Tower 1 Trade Center First Plot No. 1-0, Dubai | eng | us_ofac_sdn | ofac-40962 | |||
Organization:addressEntity | addr-38b6562e54061ff9219aa2b4fb97b6baa98dab4f | us_ofac_sdn | ofac-40962 | ||||
Organization:country | ae | us_ofac_sdn | ofac-40962 | ||||
Organization:id | 886c39ad816d3abb628b4023d7852dca84d7090f | us_ofac_sdn | ofac-40962 | ||||
Organization:incorporationDate | 2020-10-28 | us_ofac_sdn | ofac-40962 | ||||
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 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40962 | |||
Organization:registrationNumber | 910936 | eng | us_ofac_sdn | ofac-40962 | |||
Organization:registrationNumber | 11564942 | eng | us_ofac_sdn | ofac-40962 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40962 | us_ofac_sdn | ofac-40962 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40962 | ||||