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Canonical ID: NK-DoFE9vqryNxNv9rzDryZkZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Flexi Office, Business Center, Rakez Business Zone, Ras Al Khaimah | eng | us_ofac_sdn | ofac-27066 | |||
Organization:address | Manara Industrial Zone, Ras Al Khaimah Economic Zone, Ras Al Khaimah | eng | us_ofac_sdn | ofac-27066 | |||
Organization:addressEntity | addr-dd70c8ace8f7fb3fec224e971e45be4ddf81484c | eng | us_ofac_sdn | ofac-27066 | |||
Organization:addressEntity | addr-feb9d976215e9baab41c31ee652e13e9b3acf680 | eng | us_ofac_sdn | ofac-27066 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-27066 | |||
Organization:id | bf810fe14a1e13e60ef695a12c86654a059b69b2 | eng | us_ofac_sdn | ofac-27066 | |||
Organization:name | SILVER BAY PARTNERS FZE | eng | us_ofac_sdn | ofac-27066 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27066 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27066 | eng | us_ofac_sdn | ofac-27066 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27066 | |||