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Canonical ID: NK-AVH4MoZZMNGAM3QVKfxUP3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtqy97 | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-677fed25018da92cef16361089cb9d8f1ddabd5a | ||||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-48261 | |||
Company:address | Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | permid | permid-5087146575 | ||||
Organization:addressEntity | addr-7f503981d7ec34948fb5bc0ca88c8f525e0baefa | eng | us_ofac_sdn | ofac-48261 | |||
Company:country | ae | permid | permid-5087146575 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-48261 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtqy97 | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy97 | |||
LegalEntity:id | 446d6aa30a531fbcf7ceefe6d6f162b6a11208f9 | tw_shtc | tw-shtc-677fed25018da92cef16361089cb9d8f1ddabd5a | ||||
Company:id | d74516d8e103ecd744c653db57e4fa522cbb0f98 | permid | permid-5087146575 | ||||
Organization:id | f096520139cb6c40a9a60481a5255192d6cab8cc | us_trade_csl | ofac-48261 | ||||
Organization:id | fdc409cb83beec588b870a31774a8991a7ec7cdb | eng | us_ofac_sdn | ofac-48261 | |||
LegalEntity:id | ef87a49c1f850b10883191aa369734bacd986cd6 | eng | us_sam_exclusions | usgsa-s4mrtqy97 | |||
Company:jurisdiction | ae | permid | permid-5087146575 | ||||
LegalEntity:name | PIONEER BENCONT STAR REAL ESTATE | tw_shtc | tw-shtc-677fed25018da92cef16361089cb9d8f1ddabd5a | ||||
Company:name | Pioneer Bencont Star Real Estate | permid | permid-5087146575 | ||||
Organization:name | PIONEER BENCONT STAR REAL ESTATE | us_trade_csl | ofac-48261 | ||||
Organization:name | Pioneer Bencont Star Real Estate | eng | us_ofac_sdn | ofac-48261 | |||
LegalEntity:name | PIONEER BENCONT STAR REAL ESTATE | eng | us_sam_exclusions | usgsa-s4mrtqy97 | |||
Company:permId | 5087146575 | permid | permid-5087146575 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-48261 | |||
Organization:sector | Other information technology and computer service activities | eng | us_ofac_sdn | ofac-48261 | |||
Company:sourceUrl | https://permid.org/1-5087146575 | permid | permid-5087146575 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48261 | eng | us_ofac_sdn | ofac-48261 | |||
Company:status | Active | permid | permid-5087146575 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48261 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy97 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-677fed25018da92cef16361089cb9d8f1ddabd5a | ||||
Organization:topics | sanction | us_trade_csl | ofac-48261 | ||||
LegalEntity:uniqueEntityId | HMKSXA75CKF2 | eng | us_sam_exclusions | usgsa-s4mrtqy97 | |||