Keep updated
Get in touch
Canonical ID: NK-LAxunBFyrLxthnTHd37pSG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Salah Al Din Street 131, Dubai | eng | us_ofac_sdn | ofac-45728 | |||
Organization:address | PO Box 32276, M01, Saif Abdulrehman Building, Salahuddin St, Deira, Dubai | eng | us_ofac_sdn | ofac-45728 | |||
Organization:addressEntity | addr-5175c54afdc8cdb551ae2920b0fadffd66db6b3b | eng | us_ofac_sdn | ofac-45728 | |||
Organization:addressEntity | addr-7c46dec7f6355eb12558ac6a43661d257da3d228 | eng | us_ofac_sdn | ofac-45728 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-45728 | |||
Organization:id | 6eb9188043d075b48905e74d75f69d3a48bc4622 | eng | us_ofac_sdn | ofac-45728 | |||
Organization:idNumber | 224100 | eng | us_ofac_sdn | ofac-45728 | |||
Organization:name | Globe Trekkers LLC | eng | us_ofac_sdn | ofac-45728 | |||
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 | eng | us_ofac_sdn | ofac-45728 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45728 | |||