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Canonical ID: NK-ARH62FLWqdM5hoPfjqH4dY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Business Center, Dubai World Central, PO Box 390667, Dubai | eng | us_ofac_sdn | ofac-46511 | |||
Organization:addressEntity | addr-ee313bdacad2ec4fb19fb423346800fb41dc007d | eng | us_ofac_sdn | ofac-46511 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-46511 | |||
Organization:id | 0261458e2ef4b5ea9f9a9f3ac7aecffa6f03e4ed | eng | us_ofac_sdn | ofac-46511 | |||
Organization:idNumber | 8198 | eng | us_ofac_sdn | ofac-46511 | |||
Organization:name | ASPECT DWC LLC | eng | us_ofac_sdn | ofac-46511 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46511 | |||
Organization:registrationNumber | 11455387 | eng | us_ofac_sdn | ofac-46511 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46511 | eng | us_ofac_sdn | ofac-46511 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46511 | |||