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Canonical ID: NK-FicAhFUyThPVBPRSGkXbwM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 438, Building 4WB, Dubai Airport Free Zone, Dubai | eng | us_ofac_sdn | ofac-47815 | |||
Organization:addressEntity | addr-5de2b4190fce661dba8c790cc0f5279d6d1b68af | eng | us_ofac_sdn | ofac-47815 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-47815 | |||
Organization:id | 305f351d0dcf5e8f8219aa4d6f6711952e451ef1 | eng | us_ofac_sdn | ofac-47815 | |||
Organization:name | اس بي اس ام اي ش م ح | ara | us_ofac_sdn | ofac-47815 | |||
Organization:name | SPS ME FZCO | eng | us_ofac_sdn | ofac-47815 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47815 | |||
Organization:registrationNumber | 11436620 | eng | us_ofac_sdn | ofac-47815 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47815 | eng | us_ofac_sdn | ofac-47815 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47815 | |||
Organization:weakAlias | TMK Middle East | eng | us_ofac_sdn | ofac-47815 | |||