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Canonical ID: NK-CvayMyG9MKMSKA7Qp6mtpe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Warehouse number RS 18, Dubai Logistics City, Freight Complex 3, Al Maktoum International, Dubai | eng | us_ofac_sdn | ofac-46506 | |||
Organization:addressEntity | addr-f984ac01ddb03b1509b4c56defe1afcec2c178de | eng | us_ofac_sdn | ofac-46506 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-46506 | |||
Organization:id | bc83f3206161b307d50117814c2e2b9e7f627453 | eng | us_ofac_sdn | ofac-46506 | |||
Organization:idNumber | 6678 | eng | us_ofac_sdn | ofac-46506 | |||
Organization:name | RDS CARGO GROUP DWC LLC | eng | us_ofac_sdn | ofac-46506 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46506 | |||
Organization:registrationNumber | 11455718 | eng | us_ofac_sdn | ofac-46506 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46506 | eng | us_ofac_sdn | ofac-46506 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46506 | |||