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Canonical ID: NK-F4QaZ2uQZAweWvDTFC2daC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Deira Al Riqqa, Dubai | eng | us_ofac_sdn | ofac-39782 | |||
Organization:address | Office 15 G, The Plaza Building, Deira, Dubai | eng | us_ofac_sdn | ofac-39782 | |||
Organization:addressEntity | addr-6e9706e4440f417f7d16cf0ea6f30b9663a4d39e | us_ofac_sdn | ofac-39782 | ||||
Organization:addressEntity | addr-1ef2b29d645fc191ec92d8d53047ec93565cb3df | us_ofac_sdn | ofac-39782 | ||||
Organization:country | ae | us_ofac_sdn | ofac-39782 | ||||
Organization:id | b349e2f016f83fed8d70e53a373d2b9fb5b05ab5 | us_ofac_sdn | ofac-39782 | ||||
Organization:idNumber | 927052 | eng | us_ofac_sdn | ofac-39782 | |||
Organization:incorporationDate | 2021-01-18 | us_ofac_sdn | ofac-39782 | ||||
Organization:name | سم فايف لتجارة البتروكيماويات ذ.م.م | ara | us_ofac_sdn | ofac-39782 | |||
Organization:name | Sum Five Petrochemicals Trading L.L.C | eng | us_ofac_sdn | ofac-39782 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-39782 | |||
Organization:registrationNumber | 11610921 | eng | us_ofac_sdn | ofac-39782 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39782 | us_ofac_sdn | ofac-39782 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39782 | ||||