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Canonical ID: NK-FicAhFUyThPVBPRSGkXbwM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Dafz, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086706094 | ||||
Company:address | United Arab Emirates | permid | permid-5086706094 | ||||
LegalEntity:address | OFFICE 438, BUILDING 4WB, DUBAI AIRPORT FREE ZONE, DUBAI | eng | us_sam_exclusions | usgsa-s4mrs26rp | |||
Organization:address | Office 438, Building 4WB, Dubai Airport Free Zone, Dubai | eng | us_ofac_sdn | ofac-47815 | |||
Organization:addressEntity | addr-ad8bb183047d790b251fb5105b99bfa2e3a6cb16 | us_ofac_sdn | ofac-47815 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrs26rp | ||||
Company:country | ae | permid | permid-5086706094 | ||||
Organization:country | ae | us_ofac_sdn | ofac-47815 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26rp | ||||
Company:id | 28d5412b018f7cd116fae620b9f011ecb51f4ce1 | permid | permid-5086706094 | ||||
LegalEntity:id | 3700ec3835419643ecd56258d5fba457320ecfcf | us_sam_exclusions | usgsa-s4mrs26rp | ||||
Organization:id | b8d0ea2df61be679df5280e73882a3f2082e8f64 | us_trade_csl | ofac-47815 | ||||
Organization:id | 2e68d7264d49f1ce9776ccb4d57a7aad53cc5f5e | us_ofac_sdn | ofac-47815 | ||||
Company:incorporationDate | 2006-03-27 | permid | permid-5086706094 | ||||
Company:jurisdiction | ae | permid | permid-5086706094 | ||||
Organization:name | SPS ME FZCO | eng | us_ofac_sdn | ofac-47815 | |||
Company:name | SPS ME FZCO | permid | permid-5086706094 | ||||
Organization:name | SPS ME FZCO | us_trade_csl | ofac-47815 | ||||
LegalEntity:name | SPS ME FZCO | eng | us_sam_exclusions | usgsa-s4mrs26rp | |||
Organization:name | اس بي اس ام اي ش م ح | ara | us_ofac_sdn | ofac-47815 | |||
Company:permId | 5086706094 | permid | permid-5086706094 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47815 | |||
Organization:registrationNumber | 11436620 | eng | us_ofac_sdn | ofac-47815 | |||
Company:sourceUrl | https://permid.org/1-5086706094 | permid | permid-5086706094 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47815 | us_ofac_sdn | ofac-47815 | ||||
Company:status | Active | permid | permid-5086706094 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47815 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47815 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26rp | ||||
LegalEntity:uniqueEntityId | UQAYP3ALW6M8 | eng | us_sam_exclusions | usgsa-s4mrs26rp | |||
Organization:weakAlias | TMK Middle East | eng | us_ofac_sdn | ofac-47815 | |||