Statements: Sparrow Trading FZE

Canonical ID: NK-CR77CWVf7q3sCkCHwMmhSH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP2-Hamriyah Business Centre, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-40971
Company:addressP2-Hamriyah Business Centre, Hamriyah Free Zone, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5083998668
LegalEntity:addressP2-HAMRIYAH BUSINESS CENTRE, HAMRIYAH FREE ZONE, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrphpgt
Organization:addressEntityaddr-9231bd57787c9cc848d02ffaace8f3033244de5eengus_ofac_sdnofac-40971
Company:countryaepermidpermid-5083998668
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrphpgt
Organization:countryaeengus_ofac_sdnofac-40971
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphpgt
Company:idcc237241e7db7cf7c329b062cb9564912ba028a8permidpermid-5083998668
Company:id3e57822556207982606b8f89fdc94f33aa694ee1ext_us_ofac_press_releasesNK-CR77CWVf7q3sCkCHwMmhSH
Organization:id14c131bbe8cd0587d1c0e5e50a90153c5b4466a1us_trade_cslofac-40971
LegalEntity:id7973c779660456126f7f342c340f528f2644cf6fengus_sam_exclusionsusgsa-s4mrphpgt
Organization:id4e2dd68bc974687f6d96b444c7479ff45a25b0f7engus_ofac_sdnofac-40971
Organization:incorporationDate2020-04-12engus_ofac_sdnofac-40971
Company:jurisdictionaepermidpermid-5083998668
LegalEntity:nameSPARROW TRADING FZEengus_sam_exclusionsusgsa-s4mrphpgt
Company:nameSparrow Trading FZEengext_us_ofac_press_releasesNK-CR77CWVf7q3sCkCHwMmhSH
Organization:nameسبارو تريدينغ م م حaraus_ofac_sdnofac-40971
Company:nameSparrow Trading FZEpermidpermid-5083998668
Organization:nameSPARROW TRADING FZEus_trade_cslofac-40971
Organization:nameSparrow Trading FZEengus_ofac_sdnofac-40971
Company:permId5083998668permidpermid-5083998668
Organization:programIdUS-IRANengus_ofac_sdnofac-40971
Organization:registrationNumber18641engus_ofac_sdnofac-40971
Organization:registrationNumber11583211engus_ofac_sdnofac-40971
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40971engus_ofac_sdnofac-40971
Company:sourceUrl https://permid.org/1-5083998668permidpermid-5083998668
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1330engext_us_ofac_press_releasesNK-CR77CWVf7q3sCkCHwMmhSH
Company:statusActivepermidpermid-5083998668
Organization:topicssanctionus_trade_cslofac-40971
Organization:topicssanctionengus_ofac_sdnofac-40971
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphpgt
LegalEntity:uniqueEntityIdJG12N9HHQVU3engus_sam_exclusionsusgsa-s4mrphpgt
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