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Canonical ID: NK-FmjEmQYivXFGfEEgKib8N8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | FDBC0808, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah | eng | us_ofac_sdn | ofac-52228 | |||
Organization:addressEntity | addr-e293d48196bbed90a0c6d2de53085729d7124094 | eng | us_ofac_sdn | ofac-52228 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52228 | |||
Organization:id | 698ad07f6eed03ddecd51054b7bad9e12d1a724f | eng | us_ofac_sdn | ofac-52228 | |||
Organization:idNumber | 5025900 | eng | us_ofac_sdn | ofac-52228 | |||
Organization:name | VICTORY EXPERT TRADING FZ LLC | eng | us_ofac_sdn | ofac-52228 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52228 | |||
Organization:registrationNumber | 11950915 | eng | us_ofac_sdn | ofac-52228 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52228 | eng | us_ofac_sdn | ofac-52228 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52228 | |||