Canonical ID: NK-ChbBiYjDdsT6MzEEFRz7kp
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Port Saeed, Deira, Dubai | eng | us_ofac_sdn | ofac-53835 | |||
Organization:addressEntity | addr-54808f90d34a7876c234f9042c89f38779419230 | eng | us_ofac_sdn | ofac-53835 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-53835 | |||
Organization:id | fafe84c0bfbf1aa0f7f9dd3e4011a37fb17a1c60 | eng | us_ofac_sdn | ofac-53835 | |||
Organization:incorporationDate | 2021-08-19 | eng | us_ofac_sdn | ofac-53835 | |||
Organization:name | Diamond Castle Electronics Trading LLC | eng | us_ofac_sdn | ofac-53835 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-53835 | |||
Organization:registrationNumber | 1597188 | eng | us_ofac_sdn | ofac-53835 | |||
Organization:registrationNumber | 11717588 | eng | us_ofac_sdn | ofac-53835 | |||
Organization:registrationNumber | 369833 | eng | us_ofac_sdn | ofac-53835 | |||
Organization:registrationNumber | 974594 | eng | us_ofac_sdn | ofac-53835 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53835 | eng | us_ofac_sdn | ofac-53835 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53835 |