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Canonical ID: NK-HAC98UEzV855zAX9LsVNdw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Об'єднані Арабські Емірати, м. Рас-ель-Хайма | ukr | ua_nsdc_sanctions | ua-nsdc-22447-tamina-efzedi | |||
Company:address | RAS AL KHAIMAH CITY, United Arab Emirates | permid | permid-5083855146 | ||||
LegalEntity:address | RAS AL-KHAIMAH, ARE | eng | us_sam_exclusions | usgsa-s4mrphpg7 | |||
Organization:address | Ras Al-Khaimah | eng | us_ofac_sdn | ofac-40952 | |||
Organization:address | FDRK4039, Compass Building, Al Shohada Road, Hamra Industrial Zone – FZ, Ras Al Khaimah, United Arab Emirates | ukr | ua_nsdc_sanctions | ua-nsdc-22447-tamina-efzedi | |||
Company:address | United Arab Emirates | permid | permid-5083855146 | ||||
Organization:addressEntity | addr-594b701255d0445af0e876fe7f896d2d2b48e1b2 | eng | us_ofac_sdn | ofac-40952 | |||
Organization:alias | Tamina EfZedI | ua_nsdc_sanctions | ua-nsdc-22447-tamina-efzedi | ||||
Company:country | ae | permid | permid-5083855146 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-40952 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrphpg7 | |||
Company:country | ae | eng | ext_us_ofac_press_releases | NK-HAC98UEzV855zAX9LsVNdw | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphpg7 | |||
Company:id | c1eb8ea2b30906e8193ba0d8a1de6fea181321fb | permid | permid-5083855146 | ||||
LegalEntity:id | 5b463f42b3fb3492ff17ce47173ba9476d31dd6b | eng | us_sam_exclusions | usgsa-s4mrphpg7 | |||
Organization:id | 2f04a8eefc72dba7515d534e76d714ebefc7df55 | us_trade_csl | ofac-40952 | ||||
Company:id | 06fd54584f6e6d5687551526166101de86b32270 | ext_us_ofac_press_releases | NK-HAC98UEzV855zAX9LsVNdw | ||||
Organization:id | ee36136c2083b7a96d0bdf8fee63d2d50f55442d | ua_nsdc_sanctions | ua-nsdc-22447-tamina-efzedi | ||||
Organization:id | 8b03a56916db1d6b653c6a1a03bce1c03daaaa07 | eng | us_ofac_sdn | ofac-40952 | |||
Organization:incorporationDate | 2018-11-11 | eng | us_ofac_sdn | ofac-40952 | |||
Company:jurisdiction | ae | permid | permid-5083855146 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-22447-tamina-efzedi | ||||
Organization:name | Таміна ЕфЗедІ | ukr | ua_nsdc_sanctions | ua-nsdc-22447-tamina-efzedi | |||
Company:name | Tamyna FZE | permid | permid-5083855146 | ||||
Organization:name | Tamyna FZE | ua_nsdc_sanctions | ua-nsdc-22447-tamina-efzedi | ||||
Organization:name | Tamyna FZE | eng | us_ofac_sdn | ofac-40952 | |||
Company:name | Tamyna FZE | eng | ext_us_ofac_press_releases | NK-HAC98UEzV855zAX9LsVNdw | |||
LegalEntity:name | TAMYNA FZE | eng | us_sam_exclusions | usgsa-s4mrphpg7 | |||
Organization:name | TAMYNA FZE | us_trade_csl | ofac-40952 | ||||
Company:permId | 5083855146 | permid | permid-5083855146 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40952 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22447-tamina-efzedi | ||||
Organization:registrationNumber | 11389325 | ua_nsdc_sanctions | ua-nsdc-22447-tamina-efzedi | ||||
Organization:sector | Wholesale of electronic and telecommunications equipment and parts | eng | us_ofac_sdn | ofac-40952 | |||
Company:sourceUrl | https://permid.org/1-5083855146 | permid | permid-5083855146 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | eng | ext_us_ofac_press_releases | NK-HAC98UEzV855zAX9LsVNdw | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40952 | eng | us_ofac_sdn | ofac-40952 | |||
Company:status | Active | permid | permid-5083855146 | ||||
Organization:taxNumber | 5020323 | ua_nsdc_sanctions | ua-nsdc-22447-tamina-efzedi | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40952 | |||
Organization:topics | sanction | us_trade_csl | ofac-40952 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22447-tamina-efzedi | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphpg7 | |||
LegalEntity:uniqueEntityId | JF2KQKXEJQZ8 | eng | us_sam_exclusions | usgsa-s4mrphpg7 | |||