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Canonical ID: NK-CpAxwbZyeWaE9X74dEBcBr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 302, Al Sanabil, Naser Square, PO Box 41618, Dubai | eng | us_ofac_sdn | ofac-45730 | |||
Organization:addressEntity | addr-3c3c3b1dfe8a10c2d7b34bc01c605cc8663da036 | eng | us_ofac_sdn | ofac-45730 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-45730 | |||
Organization:id | 26f99dfdd08f4913a876d3e507b387d854e2f186 | eng | us_ofac_sdn | ofac-45730 | |||
Organization:idNumber | 543800 | eng | us_ofac_sdn | ofac-45730 | |||
Organization:name | Mobitronix LLC | eng | us_ofac_sdn | ofac-45730 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45730 | |||
Organization:registrationNumber | 10813190 | eng | us_ofac_sdn | ofac-45730 | |||
Organization:registrationNumber | 76722 | eng | us_ofac_sdn | ofac-45730 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45730 | eng | us_ofac_sdn | ofac-45730 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45730 | |||