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Canonical ID: NK-GDpSQYq5AfyShPeBrHU26w · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1609-1610 Prime Tower, Business Bay Dubai United Arab Emirates | tw_shtc | tw-shtc-634fbcf20fdaac2e88638351547cf1ff23ade1a0 | ||||
Organization:address | 1609-1610 Prime Tower, Business Bay, Dubai | eng | us_ofac_sdn | ofac-50418 | |||
LegalEntity:address | PO BOX 371161, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtln95 | |||
Organization:address | Po Box 371161, Dubai | eng | us_ofac_sdn | ofac-50418 | |||
Organization:address | PLOT NO: MO0227, JEBEL ALI FREEZONE NORTH 371161, DUBAI, DU | eng | ext_gleif | lei-213800GS3RTKDHXT2B94 | |||
Organization:address | Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North), Dubai | eng | us_ofac_sdn | ofac-50418 | |||
Organization:address | 1609-1610 PRIME TOWER, BUSINESS BAY, DUBAI, DU | eng | ext_gleif | lei-213800GS3RTKDHXT2B94 | |||
LegalEntity:address | Po Box 371161 Dubai United Arab Emirates | tw_shtc | tw-shtc-634fbcf20fdaac2e88638351547cf1ff23ade1a0 | ||||
Company:address | Plot No: Mo0227 Jebel Ali Free Zone North, 371161, DUBAI, DUBAI, United Arab Emirates | permid | lei-213800GS3RTKDHXT2B94 | ||||
Company:address | 1609-1610 Prime Tower, Business Bay, Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North), DUBAI, DUBAI, United Arab Emirates | permid | lei-213800GS3RTKDHXT2B94 | ||||
LegalEntity:address | Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North) Dubai United Arab Emirates | tw_shtc | tw-shtc-634fbcf20fdaac2e88638351547cf1ff23ade1a0 | ||||
Organization:addressEntity | addr-6d4d5ce595e2bca61e0792bcbe44342346af87db | eng | us_ofac_sdn | ofac-50418 | |||
Organization:addressEntity | addr-2bbfcb710ac6f650da59cafa05f9a155c45028a3 | eng | us_ofac_sdn | ofac-50418 | |||
Organization:addressEntity | addr-7afc16506d7e57e7c8922107945340bc194a1c38 | eng | us_ofac_sdn | ofac-50418 | |||
Company:country | ae | permid | lei-213800GS3RTKDHXT2B94 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-50418 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtln95 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln95 | |||
LegalEntity:id | f1ec85ddf982710969caeb2b178650afb9f8a94a | eng | us_sam_exclusions | usgsa-s4mrtln95 | |||
Company:id | f2fbd1ac56672e549d3cf8fd03f79808da970951 | permid | lei-213800GS3RTKDHXT2B94 | ||||
Organization:id | 1dd5a45a4330b31c4fb2b7f2136c2d2985010aaa | eng | us_ofac_sdn | ofac-50418 | |||
Organization:id | 2e553b75a96db56dbbc62273c579d06912e69b04 | us_trade_csl | ofac-50418 | ||||
LegalEntity:id | 881ca5a8bb889bac3f6aa0e0365be1483b29ec0e | tw_shtc | tw-shtc-634fbcf20fdaac2e88638351547cf1ff23ade1a0 | ||||
Organization:id | 8a37c91127a79ece443cf58e69c35e8a0dd14f32 | ext_gleif | lei-213800GS3RTKDHXT2B94 | ||||
Organization:idNumber | 166819 | eng | us_ofac_sdn | ofac-50418 | |||
Company:incorporationDate | 2018-03-27 | permid | lei-213800GS3RTKDHXT2B94 | ||||
Organization:incorporationDate | 2018-03-27 | ext_gleif | lei-213800GS3RTKDHXT2B94 | ||||
Company:jurisdiction | ae | permid | lei-213800GS3RTKDHXT2B94 | ||||
Organization:jurisdiction | ae | ext_gleif | lei-213800GS3RTKDHXT2B94 | ||||
Organization:legalForm | LIMITED LIABILITY COMPANY | ext_gleif | lei-213800GS3RTKDHXT2B94 | ||||
Company:leiCode | 213800GS3RTKDHXT2B94 | permid | lei-213800GS3RTKDHXT2B94 | ||||
Organization:leiCode | 213800GS3RTKDHXT2B94 | ext_gleif | lei-213800GS3RTKDHXT2B94 | ||||
Organization:modifiedAt | 2025-04-10 | ext_gleif | lei-213800GS3RTKDHXT2B94 | ||||
Organization:name | COMUS INTERNATIONAL FZCO | us_trade_csl | ofac-50418 | ||||
LegalEntity:name | COMUS INTERNATIONAL FZCO | tw_shtc | tw-shtc-634fbcf20fdaac2e88638351547cf1ff23ade1a0 | ||||
Organization:name | COMUS INTERNATIONAL FZCO | eng | us_ofac_sdn | ofac-50418 | |||
LegalEntity:name | COMUS INTERNATIONAL FZCO | eng | us_sam_exclusions | usgsa-s4mrtln95 | |||
Organization:name | كوموس انترناشيونال ش م ح | ara | ext_gleif | lei-213800GS3RTKDHXT2B94 | |||
Company:name | Comus International FZCO | permid | lei-213800GS3RTKDHXT2B94 | ||||
Company:permId | 5084876796 | permid | lei-213800GS3RTKDHXT2B94 | ||||
Company:phone | +97145809534 | permid | lei-213800GS3RTKDHXT2B94 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50418 | |||
Organization:registrationNumber | 11448436 | eng | us_ofac_sdn | ofac-50418 | |||
Organization:registrationNumber | 166819 | ext_gleif | lei-213800GS3RTKDHXT2B94 | ||||
Company:sourceUrl | https://permid.org/1-5084876796 | permid | lei-213800GS3RTKDHXT2B94 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50418 | eng | us_ofac_sdn | ofac-50418 | |||
Company:status | Active | permid | lei-213800GS3RTKDHXT2B94 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50418 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50418 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln95 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-634fbcf20fdaac2e88638351547cf1ff23ade1a0 | ||||
LegalEntity:uniqueEntityId | Q7K7ZQ6LXDC7 | eng | us_sam_exclusions | usgsa-s4mrtln95 | |||
Company:website | https://comusfze.com/ | permid | lei-213800GS3RTKDHXT2B94 | ||||