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Canonical ID: NK-DvrteAD3aAV2Kd9dPS7kVF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office No. OF707-0185, Port Said, Deira, Dubai | eng | us_ofac_sdn | ofac-55006 | |||
Organization:addressEntity | addr-6b8d674ac45c4014c1111e4719fe9fa63d742b1d | us_ofac_sdn | ofac-55006 | ||||
Organization:country | ae | us_ofac_sdn | ofac-55006 | ||||
Organization:id | d67511706c1d324c420673f34e7d526520ce7a18 | us_ofac_sdn | ofac-55006 | ||||
Organization:idNumber | 1312547 | eng | us_ofac_sdn | ofac-55006 | |||
Organization:incorporationDate | 2024-02-16 | us_ofac_sdn | ofac-55006 | ||||
Organization:name | باب البرشاء للتجارة ش.ذ.م.م | ara | us_ofac_sdn | ofac-55006 | |||
Organization:name | BAB AL BARSHA TRADING L.L.C | eng | us_ofac_sdn | ofac-55006 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55006 | |||
Organization:registrationNumber | 12302133 | eng | us_ofac_sdn | ofac-55006 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55006 | us_ofac_sdn | ofac-55006 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55006 | ||||