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Canonical ID: NK-AmwZ2hC95a9Cw58ACFrZht · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | United Arab Emirates | permid | permid-5091875900 | ||||
Organization:address | Ground Floor 6 East A, Dubai Airport Freezone, Dubai | eng | us_ofac_sdn | ofac-52232 | |||
LegalEntity:address | Ground Floor 6 East A Dubai United Arab Emirates | tw_shtc | tw-shtc-c22d5cdc28271f224f1f1eadb0216894f70e1b1f | ||||
LegalEntity:address | GROUND FLOOR 6 EAST A, DUBAI AIRPORT FREEZONE, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrt2 | |||
Organization:address | Об'єднані Арабські Емірати, м.Дубай (Ground Floor 6 East A, Dubai Airport Freezone, Dubai, United Arab Emirates) | ukr | ua_nsdc_sanctions | ua-nsdc-32559-proffpisibi-fzko | |||
Organization:addressEntity | addr-5c6267af268d8bf0ff709a3771819bbc4e4afc9a | eng | us_ofac_sdn | ofac-52232 | |||
Organization:alias | Proffpisibi Fzko | ua_nsdc_sanctions | ua-nsdc-32559-proffpisibi-fzko | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-52232 | |||
Company:country | ae | permid | permid-5091875900 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrt2 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrt2 | |||
LegalEntity:id | 69b7e8d0778d8268a5bdd76d5868c62075174ea7 | tw_shtc | tw-shtc-c22d5cdc28271f224f1f1eadb0216894f70e1b1f | ||||
Organization:id | 09dfceb88a2a9f64d43a4a5758aeccb8f34bda8b | us_trade_csl | ofac-52232 | ||||
Organization:id | bcf16b8edd45a002c4b2511e796fd38d16fb228f | eng | us_ofac_sdn | ofac-52232 | |||
Organization:id | 32fcaa146e363ec9ac9b835f563918b484cab8db | ua_nsdc_sanctions | ua-nsdc-32559-proffpisibi-fzko | ||||
Company:id | 94ada9d515eaad69794d8ac036b9c7bf8b305a1b | permid | permid-5091875900 | ||||
LegalEntity:id | 2fc8efdc094d2fcd4863d6f0eeef99fed3ab0c4d | eng | us_sam_exclusions | usgsa-s4mrvjrt2 | |||
Organization:idNumber | 05817 | eng | us_ofac_sdn | ofac-52232 | |||
Company:jurisdiction | ae | permid | permid-5091875900 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-32559-proffpisibi-fzko | ||||
Company:name | Proffpcb FZCO | permid | permid-5091875900 | ||||
Organization:name | ПРОФФПіСіБі ФЗКО | ukr | ua_nsdc_sanctions | ua-nsdc-32559-proffpisibi-fzko | |||
Organization:name | PROFFPCB FZCO | ua_nsdc_sanctions | ua-nsdc-32559-proffpisibi-fzko | ||||
Organization:name | PROFFPCB FZCO | us_trade_csl | ofac-52232 | ||||
Organization:name | PROFFPCB FZCO | eng | us_ofac_sdn | ofac-52232 | |||
LegalEntity:name | PROFFPCB FZCO | eng | us_sam_exclusions | usgsa-s4mrvjrt2 | |||
LegalEntity:name | PROFFPCB FZCO | tw_shtc | tw-shtc-c22d5cdc28271f224f1f1eadb0216894f70e1b1f | ||||
Company:permId | 5091875900 | permid | permid-5091875900 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52232 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32559-proffpisibi-fzko | ||||
Organization:registrationNumber | 12144482 | eng | us_ofac_sdn | ofac-52232 | |||
Company:sourceUrl | https://permid.org/1-5091875900 | permid | permid-5091875900 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52232 | eng | us_ofac_sdn | ofac-52232 | |||
Company:status | Active | permid | permid-5091875900 | ||||
Organization:taxNumber | 12144482 | ua_nsdc_sanctions | ua-nsdc-32559-proffpisibi-fzko | ||||
Organization:taxNumber | 05817 [AE] | ua_nsdc_sanctions | ua-nsdc-32559-proffpisibi-fzko | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrt2 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52232 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32559-proffpisibi-fzko | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c22d5cdc28271f224f1f1eadb0216894f70e1b1f | ||||
Organization:topics | sanction | us_trade_csl | ofac-52232 | ||||
LegalEntity:uniqueEntityId | ZGECUNRSQ7Q1 | eng | us_sam_exclusions | usgsa-s4mrvjrt2 | |||