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Canonical ID: NK-GDpSQYq5AfyShPeBrHU26w · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1609-1610 Prime Tower, Business Bay, Dubai | eng | us_ofac_sdn | ofac-50418 | |||
Organization:address | Po Box 371161, Dubai | eng | us_ofac_sdn | ofac-50418 | |||
Organization:address | Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North), Dubai | eng | us_ofac_sdn | ofac-50418 | |||
Organization:addressEntity | addr-6d4d5ce595e2bca61e0792bcbe44342346af87db | eng | us_ofac_sdn | ofac-50418 | |||
Organization:addressEntity | addr-7afc16506d7e57e7c8922107945340bc194a1c38 | eng | us_ofac_sdn | ofac-50418 | |||
Organization:addressEntity | addr-2bbfcb710ac6f650da59cafa05f9a155c45028a3 | eng | us_ofac_sdn | ofac-50418 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-50418 | |||
Organization:id | 1dd5a45a4330b31c4fb2b7f2136c2d2985010aaa | eng | us_ofac_sdn | ofac-50418 | |||
Organization:idNumber | 166819 | eng | us_ofac_sdn | ofac-50418 | |||
Organization:name | COMUS INTERNATIONAL FZCO | eng | us_ofac_sdn | ofac-50418 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50418 | |||
Organization:registrationNumber | 11448436 | eng | us_ofac_sdn | ofac-50418 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50418 | eng | us_ofac_sdn | ofac-50418 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50418 | |||