Canonical ID: NK-AmwZ2hC95a9Cw58ACFrZht · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ground Floor 6 East A, Dubai Airport Freezone, Dubai | eng | us_ofac_sdn | ofac-52232 | |||
Organization:addressEntity | addr-5c6267af268d8bf0ff709a3771819bbc4e4afc9a | eng | us_ofac_sdn | ofac-52232 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52232 | |||
Organization:id | bcf16b8edd45a002c4b2511e796fd38d16fb228f | eng | us_ofac_sdn | ofac-52232 | |||
Organization:idNumber | 05817 | eng | us_ofac_sdn | ofac-52232 | |||
Organization:name | PROFFPCB FZCO | eng | us_ofac_sdn | ofac-52232 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52232 | |||
Organization:registrationNumber | 12144482 | eng | us_ofac_sdn | ofac-52232 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52232 | eng | us_ofac_sdn | ofac-52232 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52232 | |||