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Canonical ID: NK-Jx8UF3jvb3ckSkQM7PC7ki · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Leased Office Bldg Office No. lF-31, Hamriyah Free Zone, Sharjah | eng | us_ofac_sdn | ofac-40972 | |||
Organization:addressEntity | addr-96de314edecdd487e6c51541092ef329d5f8918a | eng | us_ofac_sdn | ofac-40972 | |||
Organization:alias | Greenland Oil and Gas Trading FZE | eng | us_ofac_sdn | ofac-40972 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-40972 | |||
Organization:id | 0daedbadc1881eb5531355cd6ea411971a9e8bb2 | eng | us_ofac_sdn | ofac-40972 | |||
Organization:incorporationDate | 2021-03-08 | eng | us_ofac_sdn | ofac-40972 | |||
Organization:name | Greenland Oil & Gas Trading FZE | eng | us_ofac_sdn | ofac-40972 | |||
Organization:name | جرينلاند اويل & غاز تريدينغ م م ح | ara | us_ofac_sdn | ofac-40972 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40972 | |||
Organization:registrationNumber | 19230 | eng | us_ofac_sdn | ofac-40972 | |||
Organization:registrationNumber | 11634715 | eng | us_ofac_sdn | ofac-40972 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40972 | eng | us_ofac_sdn | ofac-40972 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40972 | |||