Statements: Odyssey General Trading FZC

Canonical ID: NK-9K4Rbjr852GbSdNcgGtYV5 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Sharjah Airport International Fre Zone (SAIF), Executive Building, Office No P8-07-04 AE		tw_shtc	`tw-shtc-8d7e092a271e031303c75df41f6d71c80549690c`	2025-07-21
`LegalEntity:address`	Sharjah Airport International Free Zone (SAIF), Executive Building, Office No P8-07-04		us_trade_csl	`trade-csl-47d5f586c40daf4ab32f3ee55258e9a8a44db6ad9558ef911e448b4e`	2025-08-07
`LegalEntity:address`	PO Box No. 121214, Sharjah		us_trade_csl	`trade-csl-62d432535efb7dc71761c018a3c8a230b33343d5524d84367b07e8c8`	2024-02-28
`LegalEntity:address`	PO Box No. 121214 Sharjah AE AE		tw_shtc	`tw-shtc-c0b405356f0a801cf1079ba8439ce8270af28a73`	2025-07-21
`LegalEntity:alias`	Odyssey General Trading FZC and , Sharjah, U.A.E.		tw_shtc	`tw-shtc-8d7e092a271e031303c75df41f6d71c80549690c`	2025-07-21
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-47d5f586c40daf4ab32f3ee55258e9a8a44db6ad9558ef911e448b4e`	2025-08-07
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-c0b405356f0a801cf1079ba8439ce8270af28a73`	2025-07-21
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-62d432535efb7dc71761c018a3c8a230b33343d5524d84367b07e8c8`	2023-05-27
`LegalEntity:country`	ae	jpn	jp_meti_eul	`jp-eul-c0465291d3d4a7aca092eb47521e3777d471eaed`	2025-10-22
`LegalEntity:id`	341bd15a3cf1df1c7694dc501d3cd6e2f2ddbaba		tw_shtc	`tw-shtc-8d7e092a271e031303c75df41f6d71c80549690c`	2025-07-21
`LegalEntity:id`	7641c75c5a36941d92d7f2023e76d814e7da876c		us_trade_csl	`trade-csl-62d432535efb7dc71761c018a3c8a230b33343d5524d84367b07e8c8`	2025-09-01
`LegalEntity:id`	4cd39e870268a6d924830f7be48dbafac036deff		us_trade_csl	`trade-csl-47d5f586c40daf4ab32f3ee55258e9a8a44db6ad9558ef911e448b4e`	2025-09-01
`LegalEntity:id`	61868729dd8326b17c5246a17f8635259b978528	jpn	jp_meti_eul	`jp-eul-c0465291d3d4a7aca092eb47521e3777d471eaed`	2025-10-22
`LegalEntity:id`	a36656adac3049879f71fe299d7ae7397b0e922c		tw_shtc	`tw-shtc-c0b405356f0a801cf1079ba8439ce8270af28a73`	2025-07-21
`LegalEntity:name`	Odyssey General Trading FZC	eng	jp_meti_eul	`jp-eul-c0465291d3d4a7aca092eb47521e3777d471eaed`	2025-10-22
`LegalEntity:name`	Odyssey General Trading FZC		us_trade_csl	`trade-csl-47d5f586c40daf4ab32f3ee55258e9a8a44db6ad9558ef911e448b4e`	2025-08-07
`LegalEntity:name`	Odyssey General Trading FZC		tw_shtc	`tw-shtc-c0b405356f0a801cf1079ba8439ce8270af28a73`	2025-07-21
`LegalEntity:name`	Odyssey General Trading FZC		us_trade_csl	`trade-csl-62d432535efb7dc71761c018a3c8a230b33343d5524d84367b07e8c8`	2023-05-27
`LegalEntity:name`	Odyssey General Trading FZC		tw_shtc	`tw-shtc-8d7e092a271e031303c75df41f6d71c80549690c`	2025-07-21
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-62d432535efb7dc71761c018a3c8a230b33343d5524d84367b07e8c8`	2025-05-16
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-47d5f586c40daf4ab32f3ee55258e9a8a44db6ad9558ef911e448b4e`	2025-08-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-62d432535efb7dc71761c018a3c8a230b33343d5524d84367b07e8c8`	2025-09-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8d7e092a271e031303c75df41f6d71c80549690c`	2025-07-21
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-47d5f586c40daf4ab32f3ee55258e9a8a44db6ad9558ef911e448b4e`	2025-09-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c0b405356f0a801cf1079ba8439ce8270af28a73`	2025-07-21
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-c0465291d3d4a7aca092eb47521e3777d471eaed`	2025-10-22

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