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Canonical ID: NK-CR77CWVf7q3sCkCHwMmhSH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P2-Hamriyah Business Centre, Hamriyah Free Zone, Sharjah | eng | us_ofac_sdn | ofac-40971 | |||
LegalEntity:address | P2-HAMRIYAH BUSINESS CENTRE, HAMRIYAH FREE ZONE, SHARJAH | eng | us_sam_exclusions | usgsa-s4mrphpgt | |||
Company:address | P2-Hamriyah Business Centre, Hamriyah Free Zone, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | permid | permid-5083998668 | ||||
Organization:addressEntity | addr-6f5b61ec9a9e24707566f73d7f8bee574d3602ab | us_ofac_sdn | ofac-40971 | ||||
Organization:country | ae | us_ofac_sdn | ofac-40971 | ||||
Company:country | ae | permid | permid-5083998668 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrphpgt | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphpgt | ||||
Organization:id | 14c131bbe8cd0587d1c0e5e50a90153c5b4466a1 | us_trade_csl | ofac-40971 | ||||
Company:id | cc237241e7db7cf7c329b062cb9564912ba028a8 | permid | permid-5083998668 | ||||
Organization:id | 8ca74c997c68ce75c235677809177165463b7ac6 | us_ofac_sdn | ofac-40971 | ||||
LegalEntity:id | 26665351d4bc123544b1b85935b64d57f8738067 | us_sam_exclusions | usgsa-s4mrphpgt | ||||
Organization:incorporationDate | 2020-04-12 | us_ofac_sdn | ofac-40971 | ||||
Company:jurisdiction | ae | permid | permid-5083998668 | ||||
LegalEntity:name | SPARROW TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrphpgt | |||
Organization:name | Sparrow Trading FZE | eng | us_ofac_sdn | ofac-40971 | |||
Organization:name | سبارو تريدينغ م م ح | ara | us_ofac_sdn | ofac-40971 | |||
Organization:name | SPARROW TRADING FZE | us_trade_csl | ofac-40971 | ||||
Company:name | Sparrow Trading FZE | permid | permid-5083998668 | ||||
Company:permId | 5083998668 | permid | permid-5083998668 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40971 | |||
Organization:registrationNumber | 11583211 | eng | us_ofac_sdn | ofac-40971 | |||
Organization:registrationNumber | 18641 | eng | us_ofac_sdn | ofac-40971 | |||
Company:sourceUrl | https://permid.org/1-5083998668 | permid | permid-5083998668 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40971 | us_ofac_sdn | ofac-40971 | ||||
Company:status | Active | permid | permid-5083998668 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40971 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphpgt | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40971 | ||||
LegalEntity:uniqueEntityId | JG12N9HHQVU3 | eng | us_sam_exclusions | usgsa-s4mrphpgt | |||