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Canonical ID: NK-DoFE9vqryNxNv9rzDryZkZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Manara Industrial Zone, Ras Al Khaimah Economic Zone, Flexi Office, Business Center, RAS AL KHAIMAH CITY, United Arab Emirates | permid | permid-5071395572 | ||||
Organization:address | Flexi Office, Business Center, Rakez Business Zone, Ras Al Khaimah | eng | us_ofac_sdn | ofac-27066 | |||
LegalEntity:address | MANARA INDUSTRIAL ZONE, RAS AL KHAIMAH ECONOMIC ZONE, RAS AL KHAIMAH | eng | us_sam_exclusions | usgsa-s4mr9lhzb | |||
Organization:address | Manara Industrial Zone, Ras Al Khaimah Economic Zone, Ras Al Khaimah | eng | us_ofac_sdn | ofac-27066 | |||
Organization:addressEntity | addr-d2061ad09b48c5e58de20f590ae7831ce7a8a3f3 | us_ofac_sdn | ofac-27066 | ||||
Organization:addressEntity | addr-58c0b86cc4be9fbb459d27b30963ab8a39ffe0c1 | us_ofac_sdn | ofac-27066 | ||||
LegalEntity:country | ae | ext_us_ofac_press_releases | ofac-pr-052949cf623400c59c52829f24efa93d267b4403 | ||||
Company:country | ae | permid | permid-5071395572 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mr9lhzb | ||||
Organization:country | ae | us_ofac_sdn | ofac-27066 | ||||
LegalEntity:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9lhzb | ||||
Organization:id | dfc0150d0ac3f124266cff7d58178f9d44b00985 | us_ofac_sdn | ofac-27066 | ||||
LegalEntity:id | aadbfbd852a429f1b67fe45b18b920aa190f0e5c | ext_us_ofac_press_releases | ofac-pr-052949cf623400c59c52829f24efa93d267b4403 | ||||
LegalEntity:id | b807c658f664e850e5422cfb1d9899af4af9ba1c | us_sam_exclusions | usgsa-s4mr9lhzb | ||||
Company:id | 82f68b1f2edc76fa88b1bcad98fe0bbb82368658 | permid | permid-5071395572 | ||||
Organization:id | 692d48262e29f81d6ddea318ffb02f7a11757411 | us_trade_csl | ofac-27066 | ||||
Organization:name | SILVER BAY PARTNERS FZE | us_trade_csl | ofac-27066 | ||||
LegalEntity:name | Silver Bay Partners FZE | eng | ext_us_ofac_press_releases | ofac-pr-052949cf623400c59c52829f24efa93d267b4403 | |||
Organization:name | SILVER BAY PARTNERS FZE | eng | us_ofac_sdn | ofac-27066 | |||
LegalEntity:name | SILVER BAY PARTNERS FZE | eng | us_sam_exclusions | usgsa-s4mr9lhzb | |||
Company:name | Silver Bay Partners FZE | permid | permid-5071395572 | ||||
Company:permId | 5071395572 | permid | permid-5071395572 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27066 | |||
Company:sourceUrl | https://permid.org/1-5071395572 | permid | permid-5071395572 | ||||
LegalEntity:sourceUrl | https://home.treasury.gov/news/press-releases/sm741 | ext_us_ofac_press_releases | ofac-pr-052949cf623400c59c52829f24efa93d267b4403 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27066 | us_ofac_sdn | ofac-27066 | ||||
Company:status | Active | permid | permid-5071395572 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9lhzb | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27066 | ||||
Organization:topics | sanction | us_trade_csl | ofac-27066 | ||||
LegalEntity:uniqueEntityId | L8F8R3KKX6J1 | eng | us_sam_exclusions | usgsa-s4mr9lhzb | |||