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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 | |||
Organization:addressEntity | addr-9231bd57787c9cc848d02ffaace8f3033244de5e | eng | us_ofac_sdn | ofac-40971 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-40971 | |||
Organization:id | 4e2dd68bc974687f6d96b444c7479ff45a25b0f7 | eng | us_ofac_sdn | ofac-40971 | |||
Organization:incorporationDate | 2020-04-12 | eng | us_ofac_sdn | ofac-40971 | |||
Organization:name | سبارو تريدينغ م م ح | ara | us_ofac_sdn | ofac-40971 | |||
Organization:name | Sparrow Trading FZE | eng | us_ofac_sdn | ofac-40971 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40971 | eng | us_ofac_sdn | ofac-40971 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40971 | |||