Canonical ID: NK-HNXR6D99SJwDcMCnXmDT5j · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Building 38 Industrial Area No. 1, Al Dhaid City | eng | us_ofac_sdn | ofac-41277 | |||
Organization:address | PO Box 62105, Sharjah | eng | us_ofac_sdn | ofac-41277 | |||
Organization:addressEntity | addr-8af8dda907b94d782c2d5e1bbd7a57cb396b6074 | eng | us_ofac_sdn | ofac-41277 | |||
Organization:addressEntity | addr-9668b08e9a0b90bcd84efcb66e76d115a0a2cae7 | eng | us_ofac_sdn | ofac-41277 | |||
Organization:alias | Hulm Al Sahra Elect Devices Tr | eng | us_ofac_sdn | ofac-41277 | |||
Organization:alias | Hulm Al Sahra Electric Devices Trading Ltd | eng | us_ofac_sdn | ofac-41277 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-41277 | |||
Organization:id | b62eded7465042ff2f52afc2eab70df1cf223216 | eng | us_ofac_sdn | ofac-41277 | |||
Organization:incorporationDate | 1999-04-21 | eng | us_ofac_sdn | ofac-41277 | |||
Organization:name | Hulm Al Sahra Electric Devices Trading | eng | us_ofac_sdn | ofac-41277 | |||
Organization:name | حلم الصحراء لتجارة الاجهزه الكهربائيه | ara | us_ofac_sdn | ofac-41277 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41277 | |||
Organization:registrationNumber | 501015 | eng | us_ofac_sdn | ofac-41277 | |||
Organization:registrationNumber | 11166971 | eng | us_ofac_sdn | ofac-41277 | |||
Organization:sector | Wholesale of electronic and telecommunications equipment and parts | eng | us_ofac_sdn | ofac-41277 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41277 | eng | us_ofac_sdn | ofac-41277 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41277 | |||