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Canonical ID: NK-JmqU5TbhPVTp9vx32F4ckm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-55457 | |||
Organization:addressEntity | addr-a7a6ac447cffbc748b8f67545c7fddd896c41543 | us_ofac_sdn | ofac-55457 | ||||
Organization:country | ae | us_ofac_sdn | ofac-55457 | ||||
Organization:id | be8a702618ee6e49d932e7c5c260ce3d83e32c7b | us_ofac_sdn | ofac-55457 | ||||
Organization:incorporationDate | 2023-02-02 | us_ofac_sdn | ofac-55457 | ||||
Organization:name | البا للاستثمار ش.ذ.م.م | ara | us_ofac_sdn | ofac-55457 | |||
Organization:name | ALPA INVESTMENT L.L.C | eng | us_ofac_sdn | ofac-55457 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55457 | |||
Organization:registrationNumber | 12011695 | eng | us_ofac_sdn | ofac-55457 | |||
Organization:registrationNumber | 1147560 | eng | us_ofac_sdn | ofac-55457 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55457 | us_ofac_sdn | ofac-55457 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55457 | ||||