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Canonical ID: NK-ARH62FLWqdM5hoPfjqH4dY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Business Center, Dubai World Central, PO Box 390667 Dubai United Arab Emirates | tw_shtc | tw-shtc-a734046004e8a3d563a8a0f74daaa6cb38769480 | ||||
LegalEntity:address | BUSINESS CENTER, DUBAI WORLD CENTRAL, PO BOX 390667, DUBAI | eng | us_sam_exclusions | usgsa-s4mrrkt45 | |||
Company:address | Business Park, Build. A5, Office: 128 A, Dubai World Central, P. O. Box: 713058, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086935203 | ||||
Company:address | United Arab Emirates | permid | permid-5086935203 | ||||
Organization:address | Business Center, Dubai World Central, PO Box 390667, Dubai | eng | us_ofac_sdn | ofac-46511 | |||
Organization:addressEntity | addr-d7a6f253514c397f78aa430b0424d4caa33897a5 | us_ofac_sdn | ofac-46511 | ||||
Company:country | ae | permid | permid-5086935203 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrrkt45 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-02234ae15dafe76cf62939d8fb1d93660967675b | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-a734046004e8a3d563a8a0f74daaa6cb38769480 | ||||
Organization:country | ae | us_ofac_sdn | ofac-46511 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt45 | ||||
LegalEntity:id | 0b8af518ef4da11512efb4ef47f2daccdbec25fb | tw_shtc | tw-shtc-a734046004e8a3d563a8a0f74daaa6cb38769480 | ||||
Company:id | 1bf59df50091808bae198fdd707e544bd198b62a | ext_us_ofac_press_releases | ofac-pr-c93eadd2ac480b66e041db7f615e182ceaa5aef4 | ||||
Company:id | 3e2f314a7e1d8e910bf50aaa95e552ab2a23bc73 | permid | permid-5086935203 | ||||
Organization:id | 65cd2b413b8e5a170a0844087c27fa1761de6652 | us_trade_csl | ofac-46511 | ||||
LegalEntity:id | 771c7a782bd525dd26ba04e75d4ed273da62cd2b | us_sam_exclusions | usgsa-s4mrrkt45 | ||||
Organization:id | 14f53f83bf30c73619cfdccd148714b8c3fc3d53 | us_ofac_sdn | ofac-46511 | ||||
LegalEntity:id | bf20d2615cb80c1aee326c4f8d2b1c6fe7cc3c10 | tw_shtc | tw-shtc-02234ae15dafe76cf62939d8fb1d93660967675b | ||||
Organization:idNumber | 8198 | eng | us_ofac_sdn | ofac-46511 | |||
Company:incorporationDate | 2018-09-20 | permid | permid-5086935203 | ||||
Company:jurisdiction | ae | permid | permid-5086935203 | ||||
LegalEntity:name | ASPECT DWC LLC | eng | us_sam_exclusions | usgsa-s4mrrkt45 | |||
Organization:name | ASPECT DWC LLC | eng | us_ofac_sdn | ofac-46511 | |||
Company:name | Aspect DWC-LLC | permid | permid-5086935203 | ||||
LegalEntity:name | ASPECT DWC LLC | tw_shtc | tw-shtc-02234ae15dafe76cf62939d8fb1d93660967675b | ||||
Company:name | Aspect DWC LLC | eng | ext_us_ofac_press_releases | ofac-pr-c93eadd2ac480b66e041db7f615e182ceaa5aef4 | |||
LegalEntity:name | ASPECT DWC LLC | tw_shtc | tw-shtc-a734046004e8a3d563a8a0f74daaa6cb38769480 | ||||
Organization:name | ASPECT DWC LLC | us_trade_csl | ofac-46511 | ||||
Company:permId | 5086935203 | permid | permid-5086935203 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46511 | |||
Organization:registrationNumber | 11455387 | eng | us_ofac_sdn | ofac-46511 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-c93eadd2ac480b66e041db7f615e182ceaa5aef4 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46511 | us_ofac_sdn | ofac-46511 | ||||
Company:sourceUrl | https://permid.org/1-5086935203 | permid | permid-5086935203 | ||||
Company:status | Active | permid | permid-5086935203 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46511 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46511 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt45 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a734046004e8a3d563a8a0f74daaa6cb38769480 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-02234ae15dafe76cf62939d8fb1d93660967675b | ||||
LegalEntity:uniqueEntityId | RFDABPMLC299 | eng | us_sam_exclusions | usgsa-s4mrrkt45 | |||
LegalEntity:weakAlias | ASPECT | tw_shtc | tw-shtc-02234ae15dafe76cf62939d8fb1d93660967675b | ||||