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Canonical ID: NK-LAxunBFyrLxthnTHd37pSG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PO Box 32276, M01, Saif Abdulrehman Building, Salahuddin St, Deira, Dubai | eng | us_ofac_sdn | ofac-45728 | |||
Company:address | P.O. Box: 32276, Deira, DUBAI, DUBAI, United Arab Emirates | permid | permid-4298246459 | ||||
LegalEntity:address | SALAH AL DIN STREET 131, DUBAI | eng | us_sam_exclusions | usgsa-s4mrvqglf | |||
Company:address | Office 01, Al Muraqqabat, Deira, PO Box: 32276, S B: 32276, DUBAI, DUBAI, United Arab Emirates | permid | permid-4298246459 | ||||
LegalEntity:address | SALAH AL DIN STREET 131, DUBAI | eng | us_sam_exclusions | usgsa-s4mrvqhzn | |||
Organization:address | Salah Al Din Street 131, Dubai | eng | us_ofac_sdn | ofac-45728 | |||
Organization:addressEntity | addr-5175c54afdc8cdb551ae2920b0fadffd66db6b3b | us_ofac_sdn | ofac-45728 | ||||
Organization:addressEntity | addr-7c46dec7f6355eb12558ac6a43661d257da3d228 | us_ofac_sdn | ofac-45728 | ||||
Company:country | ae | permid | permid-4298246459 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvqglf | ||||
Organization:country | ae | us_ofac_sdn | ofac-45728 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvqhzn | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqglf | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhzn | ||||
LegalEntity:id | e692ad2621d48f5b4d953d675fe0a08e1dce10b2 | us_sam_exclusions | usgsa-s4mrvqglf | ||||
Company:id | cdc838c881fdc807b167f47a5e5d69d189e50c60 | permid | permid-4298246459 | ||||
Organization:id | 1aa9904e7a06f54f6b86f24ec185195c62bc970c | us_trade_csl | ofac-45728 | ||||
Organization:id | bc0852371739b95f485a8c681b4816649f7970a1 | us_ofac_sdn | ofac-45728 | ||||
LegalEntity:id | d567e49aaf4872af79df21c5df09033dbb7bef11 | us_sam_exclusions | usgsa-s4mrvqhzn | ||||
Organization:idNumber | 224100 | eng | us_ofac_sdn | ofac-45728 | |||
Company:jurisdiction | ae | permid | permid-4298246459 | ||||
LegalEntity:name | GLOBE TREKKERS LLC | eng | us_sam_exclusions | usgsa-s4mrvqglf | |||
Organization:name | GLOBE TREKKERS LLC | us_trade_csl | ofac-45728 | ||||
Organization:name | Globe Trekkers LLC | eng | us_ofac_sdn | ofac-45728 | |||
Company:name | Globe Trekkers LLC | permid | permid-4298246459 | ||||
LegalEntity:name | GLOBE TREKKERS LLC | eng | us_sam_exclusions | usgsa-s4mrvqhzn | |||
Company:permId | 4298246459 | permid | permid-4298246459 | ||||
Company:phone | +971565082650 | permid | permid-4298246459 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45728 | |||
Organization:registrationNumber | 10788984 | eng | us_ofac_sdn | ofac-45728 | |||
Organization:registrationNumber | 20374 | eng | us_ofac_sdn | ofac-45728 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45728 | us_ofac_sdn | ofac-45728 | ||||
Company:sourceUrl | https://permid.org/1-4298246459 | permid | permid-4298246459 | ||||
Company:status | Active | permid | permid-4298246459 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45728 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhzn | ||||
Organization:topics | sanction | us_trade_csl | ofac-45728 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqglf | ||||
LegalEntity:uniqueEntityId | RFHSQYQQ9CK8 | eng | us_sam_exclusions | usgsa-s4mrvqglf | |||
LegalEntity:uniqueEntityId | RFHSQYQQ9CK8 | eng | us_sam_exclusions | usgsa-s4mrvqhzn | |||
Company:website | https://globetrekkersonline.com/ | permid | permid-4298246459 | ||||