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Canonical ID: NK-A4X2h2h3BqwCTaWKNWhRox · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-28606 | |||
Organization:addressEntity | addr-6338afc130521025031cf9c98ff7eafd2af734f2 | eng | us_ofac_sdn | ofac-28606 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-28606 | |||
Organization:id | f44d2482e218d01078d65f60423f9664918f489d | eng | us_ofac_sdn | ofac-28606 | |||
Organization:name | Swissol Trade DMCC | eng | us_ofac_sdn | ofac-28606 | |||
Organization:name | سویسول تراید م.د.م.س. | ara | 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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28606 | |||