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Canonical ID: NK-AkWoDio7vs9MocM2wNjSQJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Office 30, Deira, Oud Al Muteena 3, DUBAI, DUBAI, United Arab Emirates | permid | permid-5088330978 | ||||
Organization:address | Deira Oud Al Muteena 3, Dubai | eng | us_ofac_sdn | ofac-49675 | |||
LegalEntity:address | Deira Oud Al Muteena 3 Dubai United Arab Emirates | tw_shtc | tw-shtc-a0793e451c76bf1f0b6f4635d7b42713a05d4d8d | ||||
LegalEntity:address | DEIRA OUD AL MUTEENA 3, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl999 | |||
Company:address | United Arab Emirates | permid | permid-5088330978 | ||||
Organization:addressEntity | addr-35ae91ce573abdb1d0685226dfa973441defb023 | eng | us_ofac_sdn | ofac-49675 | |||
Company:country | ae | eng | ext_us_ofac_press_releases | NK-AkWoDio7vs9MocM2wNjSQJ | |||
Company:country | ae | permid | permid-5088330978 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl999 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49675 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl999 | |||
Organization:id | afa9751e43af646ca6102a7d8b619d488fcbdcf9 | eng | us_ofac_sdn | ofac-49675 | |||
Company:id | 2d3f0e0824cbb5023af45487d6f10c4193545280 | permid | permid-5088330978 | ||||
Company:id | b1c2b28b187ae437c0ceb22354536ff5e9ac8b34 | ext_us_ofac_press_releases | NK-AkWoDio7vs9MocM2wNjSQJ | ||||
LegalEntity:id | f94d540f11cc88d0d082b17e27a97ce89f7f86ac | eng | us_sam_exclusions | usgsa-s4mrtl999 | |||
Organization:id | 7dbb7cd33bb0bd351b4a7dcd8ada8db5daa1b0ee | us_trade_csl | ofac-49675 | ||||
LegalEntity:id | b9471df81bc44aad63d7bae88d1e9e8542cd45b3 | tw_shtc | tw-shtc-a0793e451c76bf1f0b6f4635d7b42713a05d4d8d | ||||
Organization:idNumber | 1102340 | eng | us_ofac_sdn | ofac-49675 | |||
Company:incorporationDate | 2022-09-27 | permid | permid-5088330978 | ||||
Organization:incorporationDate | 2022-09-27 | eng | us_ofac_sdn | ofac-49675 | |||
Company:jurisdiction | ae | permid | permid-5088330978 | ||||
LegalEntity:name | COLWICH TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrtl999 | |||
Organization:name | Colwich Trading L.L.C | eng | us_ofac_sdn | ofac-49675 | |||
Company:name | Colwich Trading LLC | permid | permid-5088330978 | ||||
Organization:name | COLWICH TRADING L.L.C | us_trade_csl | ofac-49675 | ||||
LegalEntity:name | COLWICH TRADING L.L.C | tw_shtc | tw-shtc-a0793e451c76bf1f0b6f4635d7b42713a05d4d8d | ||||
Company:name | Colwich Trading L.L.C. | eng | ext_us_ofac_press_releases | NK-AkWoDio7vs9MocM2wNjSQJ | |||
Company:permId | 5088330978 | permid | permid-5088330978 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49675 | |||
Organization:registrationNumber | 11944571 | eng | us_ofac_sdn | ofac-49675 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2431 | eng | ext_us_ofac_press_releases | NK-AkWoDio7vs9MocM2wNjSQJ | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49675 | eng | us_ofac_sdn | ofac-49675 | |||
Company:sourceUrl | https://permid.org/1-5088330978 | permid | permid-5088330978 | ||||
Company:status | Active | permid | permid-5088330978 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49675 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl999 | |||
Organization:topics | sanction | us_trade_csl | ofac-49675 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a0793e451c76bf1f0b6f4635d7b42713a05d4d8d | ||||
LegalEntity:uniqueEntityId | L8PBQFU2H673 | eng | us_sam_exclusions | usgsa-s4mrtl999 | |||