Statements: Tamyna FZE

Canonical ID: NK-HAC98UEzV855zAX9LsVNdw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnited Arab Emiratespermidpermid-5083855146
Organization:addressRas Al-Khaimahengus_ofac_sdnofac-40952
Organization:addressFDRK4039, Compass Building, Al Shohada Road, Hamra Industrial Zone – FZ, Ras Al Khaimah, United Arab Emiratesukrua_nsdc_sanctionsua-nsdc-22447-tamina-efzedi
Organization:addressОб'єднані Арабські Емірати, м. Рас-ель-Хаймаukrua_nsdc_sanctionsua-nsdc-22447-tamina-efzedi
LegalEntity:addressRAS AL-KHAIMAHengus_sam_exclusionsusgsa-s4mrphpg7
Company:addressRAS AL KHAIMAH CITY, United Arab Emiratespermidpermid-5083855146
Organization:addressEntityaddr-49dcd7196bdd87ac564518ec4cd3bcd632ddfb07us_ofac_sdnofac-40952
Organization:aliasTamina EfZedIua_nsdc_sanctionsua-nsdc-22447-tamina-efzedi
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrphpg7
Company:countryaepermidpermid-5083855146
Company:countryaeext_us_ofac_press_releasesofac-pr-b78f54d26c6d314867aa5fd062ba1b226639d9c9
Organization:countryaeus_ofac_sdnofac-40952
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphpg7
Organization:ida5db87f7d0b7e6490274637eda33c36f7a0c82beua_nsdc_sanctionsua-nsdc-22447-tamina-efzedi
Organization:id2f04a8eefc72dba7515d534e76d714ebefc7df55us_trade_cslofac-40952
Company:id799fa0d250af6720c75dde3d11a0ef261120ea74ext_us_ofac_press_releasesofac-pr-b78f54d26c6d314867aa5fd062ba1b226639d9c9
Company:idc1eb8ea2b30906e8193ba0d8a1de6fea181321fbpermidpermid-5083855146
LegalEntity:id488d0085cba96dccaf12fd267db871aa0fe1f512us_sam_exclusionsusgsa-s4mrphpg7
Organization:id70569af6e7c041e60559fe35cddfef1429e9a4a1us_ofac_sdnofac-40952
Organization:incorporationDate2018-11-11us_ofac_sdnofac-40952
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-22447-tamina-efzedi
Company:jurisdictionaepermidpermid-5083855146
Organization:nameТаміна ЕфЗедІukrua_nsdc_sanctionsua-nsdc-22447-tamina-efzedi
Organization:nameTamyna FZEua_nsdc_sanctionsua-nsdc-22447-tamina-efzedi
Organization:nameТаміна ЕфЗедІua_nsdc_sanctionsua-nsdc-22447-tamina-efzedi
Company:nameTamyna FZEpermidpermid-5083855146
Organization:nameTamyna FZEengus_ofac_sdnofac-40952
Company:nameTamyna FZEengext_us_ofac_press_releasesofac-pr-b78f54d26c6d314867aa5fd062ba1b226639d9c9
Organization:nameTAMYNA FZEus_trade_cslofac-40952
LegalEntity:nameTAMYNA FZEengus_sam_exclusionsusgsa-s4mrphpg7
Company:permId5083855146permidpermid-5083855146
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22447-tamina-efzedi
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40952
Organization:registrationNumber11389325ua_nsdc_sanctionsua-nsdc-22447-tamina-efzedi
Organization:sectorWholesale of electronic and telecommunications equipment and partsengus_ofac_sdnofac-40952
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40952us_ofac_sdnofac-40952
Company:sourceUrl https://permid.org/1-5083855146permidpermid-5083855146
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296ext_us_ofac_press_releasesofac-pr-b78f54d26c6d314867aa5fd062ba1b226639d9c9
Company:statusActivepermidpermid-5083855146
Organization:taxNumber5020323ua_nsdc_sanctionsua-nsdc-22447-tamina-efzedi
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22447-tamina-efzedi
Organization:topicssanctionus_trade_cslofac-40952
Organization:topicssanctionus_ofac_sdnofac-40952
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphpg7
LegalEntity:uniqueEntityIdJF2KQKXEJQZ8engus_sam_exclusionsusgsa-s4mrphpg7
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Raw data: Tamyna FZE - OpenSanctions