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Canonical ID: NK-A4X2h2h3BqwCTaWKNWhRox · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrc6xfb | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-28606 | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-6d495dc3f179310b08a0d3975670e0a3943b56f5 | ||||
Organization:addressEntity | addr-6338afc130521025031cf9c98ff7eafd2af734f2 | eng | us_ofac_sdn | ofac-28606 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-28606 | |||
Company:country | ae | eng | ext_us_ofac_press_releases | NK-A4X2h2h3BqwCTaWKNWhRox | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrc6xfb | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-6d495dc3f179310b08a0d3975670e0a3943b56f5 | ||||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xfb | |||
Organization:id | f44d2482e218d01078d65f60423f9664918f489d | eng | us_ofac_sdn | ofac-28606 | |||
LegalEntity:id | 77835bad4c63a143da46a91ddbbae431a5d3e72b | tw_shtc | tw-shtc-6d495dc3f179310b08a0d3975670e0a3943b56f5 | ||||
LegalEntity:id | 0c5e87c794ac65f53e4bafcf8ef569d77c5cd038 | eng | us_sam_exclusions | usgsa-s4mrc6xfb | |||
Organization:id | 3af8ea7c6d632f7983f85d7dd70ccb1cc3c4e06c | us_trade_csl | ofac-28606 | ||||
Company:id | b7bf66f15ac747ba03ca8e89c15f47e854f8a637 | ext_us_ofac_press_releases | NK-A4X2h2h3BqwCTaWKNWhRox | ||||
Organization:name | SWISSOL TRADE DMCC | us_trade_csl | ofac-28606 | ||||
LegalEntity:name | SWISSOL TRADE DMCC | eng | us_sam_exclusions | usgsa-s4mrc6xfb | |||
Company:name | Swissol Trade DMCC | eng | ext_us_ofac_press_releases | NK-A4X2h2h3BqwCTaWKNWhRox | |||
LegalEntity:name | SWISSOL TRADE DMCC | tw_shtc | tw-shtc-6d495dc3f179310b08a0d3975670e0a3943b56f5 | ||||
Organization:name | سویسول تراید م.د.م.س. | ara | us_ofac_sdn | ofac-28606 | |||
Organization:name | Swissol Trade DMCC | eng | us_ofac_sdn | ofac-28606 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28606 | |||
Organization:registrationNumber | DMCC-612148 | eng | us_ofac_sdn | ofac-28606 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28606 | eng | us_ofac_sdn | ofac-28606 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm949 | eng | ext_us_ofac_press_releases | NK-A4X2h2h3BqwCTaWKNWhRox | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28606 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6d495dc3f179310b08a0d3975670e0a3943b56f5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28606 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xfb | |||
LegalEntity:uniqueEntityId | CXAPBTYSLK33 | eng | us_sam_exclusions | usgsa-s4mrc6xfb | |||