Canonical ID: NK-FqNofaakMwuuV5MqEENq4d
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Office Number LB16610, P.O. Box 261027, Jebel Ali Free Zone, 261027 Dubai | eng | us_ofac_sdn | ofac-29108 | |||
Organization:address | P.O. Box 261027, Dubai | eng | us_ofac_sdn | ofac-29108 | |||
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 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-29108 | |||
Organization:id | 046c12be7775ff8d5fcdadc769f8607e2a7c5501 | eng | us_ofac_sdn | ofac-29108 | |||
Organization:idNumber | 4736 | eng | us_ofac_sdn | ofac-29108 | |||
Organization:name | Pacific Steel FZE | eng | us_ofac_sdn | ofac-29108 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-29108 | |||
Organization:registrationNumber | 87726 | eng | us_ofac_sdn | ofac-29108 | |||
Organization:registrationNumber | 11444102 | eng | us_ofac_sdn | ofac-29108 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29108 | eng | us_ofac_sdn | ofac-29108 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29108 |