Statements: Emerald 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 Zoneengus_ofac_sdnofac-37919
LegalEntity:addressP3-E-LOB, HAMRYAH FREE ZONE, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrn70df
Organization:addressEntityaddr-b35ee405118c50aa136e16ecedca11179a91757bengus_ofac_sdnofac-37919
Organization:addressEntityaddr-9b3026e41f424131fb0f9309c0ff706df3047af5engus_ofac_sdnofac-37919
Organization:countryaeengus_ofac_sdnofac-37919
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrn70df
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70df
LegalEntity:id731c6c9eb2ded0ca306ecf5d47b66263897704beengus_sam_exclusionsusgsa-s4mrn70df
Organization:id68103afdf975005e1446ac031fd4b99b201a8a00us_trade_cslofac-37919
Organization:id27f6a3d4d43785eb41a69674d9884584db8daa6fengus_ofac_sdnofac-37919
Organization:nameامیرالد م م حaraus_ofac_sdnofac-37919
Organization:nameEMERALD FZEus_trade_cslofac-37919
LegalEntity:nameEMERALD GLOBAL FZEengus_sam_exclusionsusgsa-s4mrn70df
Organization:nameEmerald FZEengus_ofac_sdnofac-37919
Organization:programIdUS-IRANengus_ofac_sdnofac-37919
Organization:registrationNumber11579352engus_ofac_sdnofac-37919
Organization:registrationNumber13108engus_ofac_sdnofac-37919
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37919engus_ofac_sdnofac-37919
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn70df
Organization:topicssanctionengus_ofac_sdnofac-37919
Organization:topicssanctionus_trade_cslofac-37919
LegalEntity:uniqueEntityIdVK5CB6N3WA85engus_sam_exclusionsusgsa-s4mrn70df
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