Statements: Silver Bay Partners FZE

Canonical ID: NK-DoFE9vqryNxNv9rzDryZkZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressManara Industrial Zone, Ras Al Khaimah Economic Zone, Flexi Office, Business Center, RAS AL KHAIMAH CITY, United Arab Emiratespermidpermid-5071395572
Organization:addressFlexi Office, Business Center, Rakez Business Zone, Ras Al Khaimahengus_ofac_sdnofac-27066
LegalEntity:addressMANARA INDUSTRIAL ZONE, RAS AL KHAIMAH ECONOMIC ZONE, RAS AL KHAIMAH, AREengus_sam_exclusionsusgsa-s4mr9lhzb
Organization:addressManara Industrial Zone, Ras Al Khaimah Economic Zone, Ras Al Khaimahengus_ofac_sdnofac-27066
Organization:addressEntityaddr-dd70c8ace8f7fb3fec224e971e45be4ddf81484cengus_ofac_sdnofac-27066
Organization:addressEntityaddr-feb9d976215e9baab41c31ee652e13e9b3acf680engus_ofac_sdnofac-27066
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr9lhzb
Company:countryaepermidpermid-5071395572
Organization:countryaeengus_ofac_sdnofac-27066
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhzb
Organization:id692d48262e29f81d6ddea318ffb02f7a11757411us_trade_cslofac-27066
Organization:idbf810fe14a1e13e60ef695a12c86654a059b69b2engus_ofac_sdnofac-27066
Company:id82f68b1f2edc76fa88b1bcad98fe0bbb82368658permidpermid-5071395572
LegalEntity:id7e7dcbb302c2f1e8313f0e901c3ef35b725b0869engus_sam_exclusionsusgsa-s4mr9lhzb
LegalEntity:nameSILVER BAY PARTNERS FZEengus_sam_exclusionsusgsa-s4mr9lhzb
Company:nameSilver Bay Partners FZEpermidpermid-5071395572
Organization:nameSILVER BAY PARTNERS FZEus_trade_cslofac-27066
Organization:nameSILVER BAY PARTNERS FZEengus_ofac_sdnofac-27066
Company:permId5071395572permidpermid-5071395572
Organization:programIdUS-VENengus_ofac_sdnofac-27066
Company:sourceUrl https://permid.org/1-5071395572permidpermid-5071395572
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27066engus_ofac_sdnofac-27066
Company:statusActivepermidpermid-5071395572
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhzb
Organization:topicssanctionus_trade_cslofac-27066
Organization:topicssanctionengus_ofac_sdnofac-27066
LegalEntity:uniqueEntityIdL8F8R3KKX6J1engus_sam_exclusionsusgsa-s4mr9lhzb
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