Statements: EMERALD GLOBAL FZE

Canonical ID: NK-JRS9R7vhTCtpUvn23owDTo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressE-LOB Office No E-68F-15engus_ofac_sdnofac-37919
Organization:addressP3-E-LOB, Hamryah Free Zone, Sharjahengus_ofac_sdnofac-37919
LegalEntity:addressP3-E-LOB, HAMRYAH FREE ZONE, SHARJAHengus_sam_exclusionsusgsa-s4mrn70df
Organization:addressEntityaddr-a7ab51847cdf07e9540f0fa65d63b812c9ca73f1us_ofac_sdnofac-37919
Organization:addressEntityaddr-97da7980d4e1bd2cddc991eccfabcf6cb5664821us_ofac_sdnofac-37919
Organization:countryaeus_ofac_sdnofac-37919
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrn70df
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn70df
LegalEntity:id35a8abd68a000b69d58cbf6ff318c60c78aeda57us_sam_exclusionsusgsa-s4mrn70df
Organization:id68103afdf975005e1446ac031fd4b99b201a8a00us_trade_cslofac-37919
Organization:id0b91bf7b7311bdf21b139815efdeace3e5a1198bus_ofac_sdnofac-37919
Organization:nameامیرالد م م حaraus_ofac_sdnofac-37919
LegalEntity:nameEMERALD GLOBAL FZEengus_sam_exclusionsusgsa-s4mrn70df
Organization:nameEMERALD FZEus_trade_cslofac-37919
Organization:nameEmerald FZEengus_ofac_sdnofac-37919
Organization:programIdUS-IRANengus_ofac_sdnofac-37919
Organization:registrationNumber13108engus_ofac_sdnofac-37919
Organization:registrationNumber11579352engus_ofac_sdnofac-37919
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37919us_ofac_sdnofac-37919
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn70df
Organization:topicssanctionus_trade_cslofac-37919
Organization:topicssanctionus_ofac_sdnofac-37919
LegalEntity:uniqueEntityIdVK5CB6N3WA85engus_sam_exclusionsusgsa-s4mrn70df
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