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Canonical ID: NK-CR3bxLaBQp6x3xL7SxSVtC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PO Box 17493, Jebel Ali, Dubai | eng | us_ofac_sdn | ofac-54046 | |||
Organization:addressEntity | addr-9934f6511bfcf2dc592ebf04288e5706ad58505c | eng | us_ofac_sdn | ofac-54046 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54046 | |||
Organization:id | d89fddda62e1138dc75ef659e795aa5658e1c702 | eng | us_ofac_sdn | ofac-54046 | |||
Organization:idNumber | 23404 | eng | us_ofac_sdn | ofac-54046 | |||
Organization:incorporationDate | 2022-10-18 | eng | us_ofac_sdn | ofac-54046 | |||
Organization:name | شيفاني أورجانيس م م ح | ara | us_ofac_sdn | ofac-54046 | |||
Organization:name | Shivnani Organics FZE | eng | us_ofac_sdn | ofac-54046 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54046 | |||
Organization:registrationNumber | 11956855 | eng | us_ofac_sdn | ofac-54046 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54046 | eng | us_ofac_sdn | ofac-54046 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54046 | |||