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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 | |||
LegalEntity:address | OFFICE NUMBER LB16610, P.O. BOX 261027, JEBEL ALI FREE ZONE, DUBAI | eng | us_sam_exclusions | usgsa-s4mrcwhyy | |||
Organization:address | Lb16, Jebel Ali, Dubai | eng | us_ofac_sdn | ofac-29108 | |||
Organization:address | Office Number LB16610, P.O. Box 261027, Jebel Ali Free Zone, Dubai | eng | us_ofac_sdn | ofac-29108 | |||
Organization:addressEntity | addr-2dd2d9d393c42fae3b866d11c515104af945e422 | us_ofac_sdn | ofac-29108 | ||||
Organization:addressEntity | addr-c2a2530c8727fa259d9712a49b19ba1acb2c5e6a | us_ofac_sdn | ofac-29108 | ||||
Organization:addressEntity | addr-dbb671831c075d377dcdd2309086376badc685df | us_ofac_sdn | ofac-29108 | ||||
Organization:country | ae | ext_us_ofac_press_releases | ofac-pr-77e06fd6f94872a9335efc65417901e70b4ac45b | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrcwhyy | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-95c46ab52d35f147c44255939d1692085d7c237b | ||||
Organization:country | ae | us_ofac_sdn | ofac-29108 | ||||
LegalEntity:createdAt | 2020-06-25 | us_sam_exclusions | usgsa-s4mrcwhyy | ||||
LegalEntity:id | 07ba18da6763a3f3a4497974ac413d9f358ea65f | tw_shtc | tw-shtc-95c46ab52d35f147c44255939d1692085d7c237b | ||||
Organization:id | f5112d779b7ef5f3a9ff6109b445716212013b2c | us_ofac_sdn | ofac-29108 | ||||
Organization:id | 67b610e79fd781708779a1979a504d9f72c77281 | ext_us_ofac_press_releases | ofac-pr-77e06fd6f94872a9335efc65417901e70b4ac45b | ||||
LegalEntity:id | 669182ca6369304d0e2734d41b85c912752cb87b | us_sam_exclusions | usgsa-s4mrcwhyy | ||||
Organization:id | 52bc13b0dfaada19a7a39a623367176574749ae8 | us_trade_csl | 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 | ||||
Organization:name | Pacific Steel FZE | eng | ext_us_ofac_press_releases | ofac-pr-77e06fd6f94872a9335efc65417901e70b4ac45b | |||
Organization:name | Pacific Steel FZE | eng | us_ofac_sdn | ofac-29108 | |||
LegalEntity:name | PACIFIC STEEL FZE | eng | us_sam_exclusions | usgsa-s4mrcwhyy | |||
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://home.treasury.gov/news/press-releases/sm1044 | ext_us_ofac_press_releases | ofac-pr-77e06fd6f94872a9335efc65417901e70b4ac45b | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29108 | us_ofac_sdn | ofac-29108 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29108 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrcwhyy | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-95c46ab52d35f147c44255939d1692085d7c237b | ||||
Organization:topics | sanction | us_trade_csl | ofac-29108 | ||||
LegalEntity:uniqueEntityId | TDSCNBMS9135 | eng | us_sam_exclusions | usgsa-s4mrcwhyy | |||