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Canonical ID: NK-F8wjwnqdBjSf3ddeitLHzr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Plot No. 114-405, Dubai | eng | us_ofac_sdn | ofac-42327 | |||
Organization:address | P.O. Box 10847, Dubai | eng | us_ofac_sdn | ofac-42327 | |||
Organization:address | P.O. Box 20579, Dubai | eng | us_ofac_sdn | ofac-42327 | |||
Organization:addressEntity | addr-5cda5fe72cc958751c281740f44fd666d8ccde07 | us_ofac_sdn | ofac-42327 | ||||
Organization:addressEntity | addr-1b27de5cdfcf4c801f243f1e7a1416daf6c36b7c | us_ofac_sdn | ofac-42327 | ||||
Organization:addressEntity | addr-fa22919580353c2691162b28d88fe85273bf74e0 | us_ofac_sdn | ofac-42327 | ||||
Organization:country | ae | us_ofac_sdn | ofac-42327 | ||||
Organization:id | a974abfa2b6031c39dea1d69b578cc7d5b5a0cf3 | us_ofac_sdn | ofac-42327 | ||||
Organization:incorporationDate | 2012-12-06 | us_ofac_sdn | ofac-42327 | ||||
Organization:name | Bexley Way General Trading L.L.C. | eng | us_ofac_sdn | ofac-42327 | |||
Organization:name | بكسلي واي للتجارة العامة ش.ذ.م.م. | ara | us_ofac_sdn | ofac-42327 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42327 | |||
Organization:registrationNumber | 1105925 | eng | us_ofac_sdn | ofac-42327 | |||
Organization:registrationNumber | 212281 | eng | us_ofac_sdn | ofac-42327 | |||
Organization:registrationNumber | 679880 | eng | us_ofac_sdn | ofac-42327 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42327 | us_ofac_sdn | ofac-42327 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42327 | ||||