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Canonical ID: NK-CrEzzQZphfhZ7ddtQUkMiT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sharjah United Arab Emirates | tw_shtc | tw-shtc-e1e0104f75471160d9bbf3aa298ef78838597671 | ||||
LegalEntity:address | SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrh2k4z | |||
Company:address | P1-ELOB Office No. E-42F-12, SHARJAH, SHARJAH, United Arab Emirates | permid | permid-5079231540 | ||||
Organization:address | Sharjah | eng | us_ofac_sdn | ofac-30644 | |||
Organization:addressEntity | addr-13d6c480841fc05469305165f42547f86e898044 | eng | us_ofac_sdn | ofac-30644 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-30644 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-e1e0104f75471160d9bbf3aa298ef78838597671 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrh2k4z | |||
Company:country | ae | permid | permid-5079231540 | ||||
LegalEntity:createdAt | 2021-05-21 | eng | us_sam_exclusions | usgsa-s4mrh2k4z | |||
Organization:id | 39c684ffc40f88afdff00f4f2814428db1b9ea30 | eng | us_ofac_sdn | ofac-30644 | |||
LegalEntity:id | 7529200dbdd0e36004122e8aba509bed230ce4ae | tw_shtc | tw-shtc-e1e0104f75471160d9bbf3aa298ef78838597671 | ||||
Organization:id | aae0479e06c46abe348662516f4bb7a9547ca478 | us_trade_csl | ofac-30644 | ||||
Company:id | 25aa71d38592afb699b1f4ee6aa734d003830fb6 | permid | permid-5079231540 | ||||
LegalEntity:id | 7c7880ceb722ff6dd766c8eeaec796f8dd33b326 | eng | us_sam_exclusions | usgsa-s4mrh2k4z | |||
Company:jurisdiction | ae | permid | permid-5079231540 | ||||
Company:name | Alpha Tech Trading FZE | permid | permid-5079231540 | ||||
LegalEntity:name | ALPHA TECH TRADING FZE | tw_shtc | tw-shtc-e1e0104f75471160d9bbf3aa298ef78838597671 | ||||
LegalEntity:name | ALPHA TECH TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrh2k4z | |||
Organization:name | ALPHA TECH TRADING FZE | us_trade_csl | ofac-30644 | ||||
Organization:name | Alpha Tech Trading FZE | eng | us_ofac_sdn | ofac-30644 | |||
Company:permId | 5079231540 | permid | permid-5079231540 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30644 | |||
Organization:sector | Support activities for petroleum and natural gas extraction | eng | us_ofac_sdn | ofac-30644 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30644 | eng | us_ofac_sdn | ofac-30644 | |||
Company:sourceUrl | https://permid.org/1-5079231540 | permid | permid-5079231540 | ||||
Company:status | Active | permid | permid-5079231540 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30644 | |||
Organization:topics | sanction | us_trade_csl | ofac-30644 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh2k4z | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e1e0104f75471160d9bbf3aa298ef78838597671 | ||||
LegalEntity:uniqueEntityId | Z1DCB1K8X875 | eng | us_sam_exclusions | usgsa-s4mrh2k4z | |||