Keep updated
Get in touch
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-6b5953a70b0aefcb3a14eb4ead90af80fd246102 | eng | us_ofac_sdn | ofac-55006 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-55006 | |||
Organization:id | b25bd158e0a5fe7884bc5a0caeffdf850ad0563d | eng | us_ofac_sdn | ofac-55006 | |||
Organization:idNumber | 1312547 | eng | us_ofac_sdn | ofac-55006 | |||
Organization:incorporationDate | 2024-02-16 | eng | us_ofac_sdn | ofac-55006 | |||
Organization:name | BAB AL BARSHA TRADING L.L.C | eng | us_ofac_sdn | ofac-55006 | |||
Organization:name | باب البرشاء للتجارة ش.ذ.م.م | ara | 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 | eng | us_ofac_sdn | ofac-55006 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55006 | |||