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Canonical ID: NK-JhYLcfogTdyJnDm4FbaycP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai Free Zone, Industrial Al Qusais, Warehouse QB08, Dubai | eng | us_ofac_sdn | ofac-46738 | |||
Organization:addressEntity | addr-3fb8fc758b05039707cd36a5d4f96b22a5fa266a | eng | us_ofac_sdn | ofac-46738 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-46738 | |||
Organization:id | c3cea425c8368dd3cc15f353e20947e470c3e815 | eng | us_ofac_sdn | ofac-46738 | |||
Organization:idNumber | 3831 | eng | us_ofac_sdn | ofac-46738 | |||
Organization:name | GLOBAL CENTRAL LOGISTICS FZCO | eng | us_ofac_sdn | ofac-46738 | |||
Organization:name | جلوبال سنترال لوجيستيكس ش.م.ح | ara | us_ofac_sdn | ofac-46738 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46738 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46738 | eng | us_ofac_sdn | ofac-46738 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46738 | |||