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Canonical ID: NK-EYpFgU7PUQsbz5BncBKf5g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-56307 | |||
Organization:addressEntity | addr-04f0d2d150ec045f43f9f308ac6750305c904124 | us_ofac_sdn | ofac-56307 | ||||
Organization:country | ae | us_ofac_sdn | ofac-56307 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-a05db649e0edd500d1d3446680a3975ca0470d3e | ||||
Organization:id | f30683165968aedc953e0aa9a287d2b2159be678 | us_trade_csl | ofac-56307 | ||||
Company:id | d864f72de4381addfd5a1678c90df1a58f85f93e | ext_us_ofac_press_releases | ofac-pr-a05db649e0edd500d1d3446680a3975ca0470d3e | ||||
Organization:id | a154d5529753186bd048b3423847db4913607468 | us_ofac_sdn | ofac-56307 | ||||
Organization:incorporationDate | 2021-08-09 | us_ofac_sdn | ofac-56307 | ||||
Organization:name | وحيد قيومي لتجارة السلع بالجملة ش.ذ.م.م | ara | us_ofac_sdn | ofac-56307 | |||
Company:name | Vahid Ghayoumy Goods Wholesalers LLC | eng | ext_us_ofac_press_releases | ofac-pr-a05db649e0edd500d1d3446680a3975ca0470d3e | |||
Organization:name | VAHID GHAYOUMY GOODS WHOLESALERS LLC | us_trade_csl | ofac-56307 | ||||
Organization:name | Vahid Ghayoumy Goods Wholesalers LLC | eng | us_ofac_sdn | ofac-56307 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56307 | |||
Organization:registrationNumber | 1583477 | eng | us_ofac_sdn | ofac-56307 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56307 | us_ofac_sdn | ofac-56307 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0313 | ext_us_ofac_press_releases | ofac-pr-a05db649e0edd500d1d3446680a3975ca0470d3e | ||||
Organization:topics | sanction | us_trade_csl | ofac-56307 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56307 | ||||