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Canonical ID: NK-JRS9R7vhTCtpUvn23owDTo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P3-E-LOB, Hamryah Free Zone | eng | us_ofac_sdn | ofac-37919 | |||
Organization:address | E-LOB Office No E-68F-15 | eng | us_ofac_sdn | ofac-37919 | |||
Organization:addressEntity | addr-b35ee405118c50aa136e16ecedca11179a91757b | eng | us_ofac_sdn | ofac-37919 | |||
Organization:addressEntity | addr-9b3026e41f424131fb0f9309c0ff706df3047af5 | eng | us_ofac_sdn | ofac-37919 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-37919 | |||
Organization:id | 27f6a3d4d43785eb41a69674d9884584db8daa6f | eng | us_ofac_sdn | ofac-37919 | |||
Organization:name | امیرالد م م ح | ara | us_ofac_sdn | ofac-37919 | |||
Organization:name | Emerald FZE | eng | us_ofac_sdn | ofac-37919 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-37919 | |||
Organization:registrationNumber | 13108 | eng | us_ofac_sdn | ofac-37919 | |||
Organization:registrationNumber | 11579352 | eng | us_ofac_sdn | ofac-37919 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37919 | eng | us_ofac_sdn | ofac-37919 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37919 | |||