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Canonical ID: NK-Jy9GU2Bvns64KuxhTNaLar · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781, Dubai | eng | us_ofac_sdn | ofac-39779 | |||
Organization:addressEntity | addr-45d65c9942b813625f8d2720dc7d8e1af23ea512 | eng | us_ofac_sdn | ofac-39779 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-39779 | |||
Organization:id | 773bd66ae2ce457a45f216faa3b345e987f8acae | eng | us_ofac_sdn | ofac-39779 | |||
Organization:idNumber | 851326 | eng | us_ofac_sdn | ofac-39779 | |||
Organization:incorporationDate | 2019-09-11 | eng | us_ofac_sdn | ofac-39779 | |||
Organization:name | ايشيئن زون للتجارة ذ.م.م | ara | us_ofac_sdn | ofac-39779 | |||
Organization:name | Asian Zone Trading L.L.C | eng | us_ofac_sdn | ofac-39779 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-39779 | |||
Organization:registrationNumber | 2092078 | eng | us_ofac_sdn | ofac-39779 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39779 | eng | us_ofac_sdn | ofac-39779 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39779 | |||