Statements: Swissol Trade DMCC

Canonical ID: NK-A4X2h2h3BqwCTaWKNWhRox · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Dubai	eng	us_ofac_sdn	`ofac-28606`	2023-11-17
`LegalEntity:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrc6xfb`	2024-06-14
`LegalEntity:address`	Dubai United Arab Emirates		tw_shtc	`tw-shtc-6d495dc3f179310b08a0d3975670e0a3943b56f5`	2025-07-21
`Organization:addressEntity`	`addr-6338afc130521025031cf9c98ff7eafd2af734f2`	eng	us_ofac_sdn	`ofac-28606`	2023-11-02
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-28606`	2023-04-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-6d495dc3f179310b08a0d3975670e0a3943b56f5`	2025-07-21
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrc6xfb`	2024-06-14
`LegalEntity:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xfb`	2024-06-14
`LegalEntity:id`	0c5e87c794ac65f53e4bafcf8ef569d77c5cd038	eng	us_sam_exclusions	`usgsa-s4mrc6xfb`	2025-02-23
`Organization:id`	3af8ea7c6d632f7983f85d7dd70ccb1cc3c4e06c		us_trade_csl	`ofac-28606`	2024-05-07
`Organization:id`	f44d2482e218d01078d65f60423f9664918f489d	eng	us_ofac_sdn	`ofac-28606`	2025-06-02
`LegalEntity:id`	77835bad4c63a143da46a91ddbbae431a5d3e72b		tw_shtc	`tw-shtc-6d495dc3f179310b08a0d3975670e0a3943b56f5`	2025-07-21
`Organization:name`	SWISSOL TRADE DMCC		us_trade_csl	`ofac-28606`	2024-05-07
`LegalEntity:name`	SWISSOL TRADE DMCC		tw_shtc	`tw-shtc-6d495dc3f179310b08a0d3975670e0a3943b56f5`	2025-07-21
`Organization:name`	Swissol Trade DMCC	eng	us_ofac_sdn	`ofac-28606`	2023-04-20
`Organization:name`	‫سویسول تراید م.د.م.س.‬	ara	us_ofac_sdn	`ofac-28606`	2023-04-20
`LegalEntity:name`	SWISSOL TRADE DMCC	eng	us_sam_exclusions	`usgsa-s4mrc6xfb`	2024-06-14
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28606`	2025-06-02
`Organization:registrationNumber`	DMCC-612148	eng	us_ofac_sdn	`ofac-28606`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28606	eng	us_ofac_sdn	`ofac-28606`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6d495dc3f179310b08a0d3975670e0a3943b56f5`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xfb`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28606`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-28606`	2025-07-17
`LegalEntity:uniqueEntityId`	CXAPBTYSLK33	eng	us_sam_exclusions	`usgsa-s4mrc6xfb`	2024-12-03

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