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Canonical ID: NK-EkmRSxncVyMaEymGvqcreH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P2-ELOB OFFICE NO. E2-112G-05, HAMRIYAH, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrrh1pc | |||
Company:address | United Arab Emirates | permid | permid-5086905735 | ||||
LegalEntity:address | P2-ELOB Office No. E2-112G-05 Sharjah United Arab Emirates | tw_shtc | tw-shtc-b30921046783259d6677a37cb6b2df9dc0591f05 | ||||
Organization:address | P2-ELOB Office No. E2-112G-05, Hamriyah, Sharjah | eng | us_ofac_sdn | ofac-46332 | |||
Organization:addressEntity | addr-6a6cfa3ca060a43b2aae8136331c379891cefb5b | eng | us_ofac_sdn | ofac-46332 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-b30921046783259d6677a37cb6b2df9dc0591f05 | ||||
Company:country | ae | eng | ext_us_ofac_press_releases | NK-EkmRSxncVyMaEymGvqcreH | |||
Company:country | ae | permid | permid-5086905735 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-46332 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrrh1pc | |||
LegalEntity:createdAt | 2023-11-29 | eng | us_sam_exclusions | usgsa-s4mrrh1pc | |||
Company:id | 645693eb84f53312c2e7acbaf657bcb172d99399 | ext_us_ofac_press_releases | NK-EkmRSxncVyMaEymGvqcreH | ||||
Organization:id | 38a4659bf3b0615a0548fe7cbccf932eee0c1e7d | us_trade_csl | ofac-46332 | ||||
LegalEntity:id | 0f65ef12c4ea7d8d91e1fba73899c80b408a27a2 | eng | us_sam_exclusions | usgsa-s4mrrh1pc | |||
Company:id | f60f0526914f352a7e8806b0856ac604835c4ade | permid | permid-5086905735 | ||||
LegalEntity:id | 152310d224970398d8baa4e64ed26d64162876ec | tw_shtc | tw-shtc-b30921046783259d6677a37cb6b2df9dc0591f05 | ||||
Organization:id | 105b13ed289bbec38df20f85d9d50c3ec281a0d5 | eng | us_ofac_sdn | ofac-46332 | |||
Organization:incorporationDate | 2023-02-13 | eng | us_ofac_sdn | ofac-46332 | |||
Company:jurisdiction | ae | permid | permid-5086905735 | ||||
Organization:name | TETIS GLOBAL FZE | us_trade_csl | ofac-46332 | ||||
LegalEntity:name | TETIS GLOBAL FZE | tw_shtc | tw-shtc-b30921046783259d6677a37cb6b2df9dc0591f05 | ||||
Organization:name | Tetis Global FZE | eng | us_ofac_sdn | ofac-46332 | |||
Company:name | Tetis Global FZE | eng | ext_us_ofac_press_releases | NK-EkmRSxncVyMaEymGvqcreH | |||
LegalEntity:name | TETIS GLOBAL FZE | eng | us_sam_exclusions | usgsa-s4mrrh1pc | |||
Organization:name | تیتیس جلوبال م م ح | ara | us_ofac_sdn | ofac-46332 | |||
Company:name | Tetis Global FZE | permid | permid-5086905735 | ||||
Company:permId | 5086905735 | permid | permid-5086905735 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46332 | |||
Organization:registrationNumber | 12017901 | eng | us_ofac_sdn | ofac-46332 | |||
Organization:registrationNumber | 25754 | eng | us_ofac_sdn | ofac-46332 | |||
Company:sourceUrl | https://permid.org/1-5086905735 | permid | permid-5086905735 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46332 | eng | us_ofac_sdn | ofac-46332 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1932 | eng | ext_us_ofac_press_releases | NK-EkmRSxncVyMaEymGvqcreH | |||
Company:status | Active | permid | permid-5086905735 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b30921046783259d6677a37cb6b2df9dc0591f05 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46332 | |||
Organization:topics | sanction | us_trade_csl | ofac-46332 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrh1pc | |||
LegalEntity:uniqueEntityId | QDZYWHLD7WG7 | eng | us_sam_exclusions | usgsa-s4mrrh1pc | |||