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Canonical ID: NK-Ei3TFXHVbpmfWYx7Tuu2U8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrxd5l1 | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-56903 | |||
Organization:addressEntity | addr-c43ca78c5ae3ebe320b61451874693a1edce0f39 | us_ofac_sdn | ofac-56903 | ||||
Organization:country | ae | us_ofac_sdn | ofac-56903 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrxd5l1 | ||||
LegalEntity:createdAt | 2026-02-25 | us_sam_exclusions | usgsa-s4mrxd5l1 | ||||
Organization:id | 1c48624846eb43d78877d78240485c7d9f91bb3f | us_trade_csl | ofac-56903 | ||||
Organization:id | d66de1bed075afeebdfdbcb354c49404b7c3b0a2 | us_ofac_sdn | ofac-56903 | ||||
LegalEntity:id | 7f3fb65f75418511031199a668ed51b2f9a75908 | us_sam_exclusions | usgsa-s4mrxd5l1 | ||||
Organization:idNumber | 401169 | eng | us_ofac_sdn | ofac-56903 | |||
Organization:incorporationDate | 2022 | us_ofac_sdn | ofac-56903 | ||||
LegalEntity:name | BAKHT AL AZHAR TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrxd5l1 | |||
Organization:name | BAKHT AL AZHAR TRADING L.L.C | eng | us_ofac_sdn | ofac-56903 | |||
Organization:name | BAKHT AL AZHAR TRADING L.L.C | us_trade_csl | ofac-56903 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56903 | |||
Organization:registrationNumber | 1062996 | eng | us_ofac_sdn | ofac-56903 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56903 | us_ofac_sdn | ofac-56903 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56903 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56903 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrxd5l1 | ||||
LegalEntity:uniqueEntityId | Q366TZY51R94 | eng | us_sam_exclusions | usgsa-s4mrxd5l1 | |||