Statements: Tetis Global FZE

Canonical ID: NK-EkmRSxncVyMaEymGvqcreH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP2-ELOB Office No. E2-112G-05, Hamriyah, Sharjahengus_ofac_sdnofac-46332
Organization:addressEntityaddr-6a6cfa3ca060a43b2aae8136331c379891cefb5bengus_ofac_sdnofac-46332
Organization:countryaeengus_ofac_sdnofac-46332
Organization:id105b13ed289bbec38df20f85d9d50c3ec281a0d5engus_ofac_sdnofac-46332
Organization:incorporationDate2023-02-13engus_ofac_sdnofac-46332
Organization:nameتیتیس جلوبال م م حaraus_ofac_sdnofac-46332
Organization:nameTetis Global FZEengus_ofac_sdnofac-46332
Organization:programIdUS-TERRengus_ofac_sdnofac-46332
Organization:registrationNumber12017901engus_ofac_sdnofac-46332
Organization:registrationNumber25754engus_ofac_sdnofac-46332
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46332engus_ofac_sdnofac-46332
Organization:topicssanctionengus_ofac_sdnofac-46332
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