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Canonical ID: NK-FqNofaakMwuuV5MqEENq4d · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 261027, Dubai | eng | us_ofac_sdn | ofac-29108 | |||
Organization:address | Office Number LB16610, P.O. Box 261027, Jebel Ali Free Zone, 261027 Dubai | eng | us_ofac_sdn | ofac-29108 | |||
LegalEntity:address | AE | tw_shtc | tw-shtc-95c46ab52d35f147c44255939d1692085d7c237b | ||||
LegalEntity:address | OFFICE NUMBER LB16610, P.O. BOX 261027, JEBEL ALI FREE ZONE, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrcwhyy | |||
Organization:address | Lb16, Jebel Ali, Dubai | eng | us_ofac_sdn | ofac-29108 | |||
Organization:addressEntity | addr-48f78f9bb9e463810c7c1199fe6fec1eb451464c | eng | us_ofac_sdn | ofac-29108 | |||
Organization:addressEntity | addr-58206dac110ea4505c125b46076ed005a8ab8df2 | eng | us_ofac_sdn | ofac-29108 | |||
Organization:addressEntity | addr-6400a4599284b01f7d9f464735ffe79fb8f3f8a1 | eng | us_ofac_sdn | ofac-29108 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-95c46ab52d35f147c44255939d1692085d7c237b | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-29108 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrcwhyy | |||
LegalEntity:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwhyy | |||
Organization:id | 52bc13b0dfaada19a7a39a623367176574749ae8 | us_trade_csl | ofac-29108 | ||||
LegalEntity:id | a3d700eb779998d712baf178081b73878d737500 | tw_shtc | tw-shtc-95c46ab52d35f147c44255939d1692085d7c237b | ||||
LegalEntity:id | 505fb6a6f42d3ef0a64ee64080e3b2720b577e69 | eng | us_sam_exclusions | usgsa-s4mrcwhyy | |||
Organization:id | 046c12be7775ff8d5fcdadc769f8607e2a7c5501 | eng | us_ofac_sdn | ofac-29108 | |||
Organization:idNumber | 4736 | eng | us_ofac_sdn | ofac-29108 | |||
LegalEntity:name | PACIFIC STEEL FZE | tw_shtc | tw-shtc-95c46ab52d35f147c44255939d1692085d7c237b | ||||
Organization:name | PACIFIC STEEL FZE | us_trade_csl | ofac-29108 | ||||
LegalEntity:name | PACIFIC STEEL FZE | eng | us_sam_exclusions | usgsa-s4mrcwhyy | |||
Organization:name | Pacific Steel FZE | eng | us_ofac_sdn | ofac-29108 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-29108 | |||
Organization:registrationNumber | 11444102 | eng | us_ofac_sdn | ofac-29108 | |||
Organization:registrationNumber | 87726 | eng | us_ofac_sdn | ofac-29108 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29108 | eng | us_ofac_sdn | ofac-29108 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-95c46ab52d35f147c44255939d1692085d7c237b | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29108 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwhyy | |||
Organization:topics | sanction | us_trade_csl | ofac-29108 | ||||
LegalEntity:uniqueEntityId | TDSCNBMS9135 | eng | us_sam_exclusions | usgsa-s4mrcwhyy | |||