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Canonical ID: NK-AkWoDio7vs9MocM2wNjSQJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Deira Oud Al Muteena 3, Dubai | eng | us_ofac_sdn | ofac-49675 | |||
Organization:addressEntity | addr-35ae91ce573abdb1d0685226dfa973441defb023 | eng | us_ofac_sdn | ofac-49675 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49675 | |||
Organization:id | afa9751e43af646ca6102a7d8b619d488fcbdcf9 | eng | us_ofac_sdn | ofac-49675 | |||
Organization:idNumber | 1102340 | eng | us_ofac_sdn | ofac-49675 | |||
Organization:incorporationDate | 2022-09-27 | eng | us_ofac_sdn | ofac-49675 | |||
Organization:name | Colwich Trading L.L.C | eng | us_ofac_sdn | ofac-49675 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49675 | |||
Organization:registrationNumber | 11944571 | eng | us_ofac_sdn | ofac-49675 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49675 | eng | us_ofac_sdn | ofac-49675 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49675 | |||