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Canonical ID: NK-LsGxY6ivciFwmTLmwZZEgB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | OFFICE 2507 TO 2508 25TH FLOOR ONE LAKE PLAZA CLUSTER T JUMEIRAH LAKES TOWERS, P O BOX 14401, DUBAI, UNITED ARAB EMIRATES | eng | ext_gb_coh_psc | oc-companies-gb-oe027369 | |||
Organization:address | PO Box 14401, Dubai | eng | us_ofac_sdn | ofac-52067 | |||
Organization:address | Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T, Jumeirah Lakes Towers, Dubai | eng | us_ofac_sdn | ofac-52067 | |||
LegalEntity:address | PO BOX 14401, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrnp | |||
Organization:addressEntity | addr-9150a2f6be44e8e9fbd1fc71a8cecfd130552863 | eng | us_ofac_sdn | ofac-52067 | |||
Organization:addressEntity | addr-1a2c9b4c4c3b3f4ebc599cdf91d9216442970cc4 | eng | us_ofac_sdn | ofac-52067 | |||
Company:country | ae | eng | ext_gb_coh_psc | oc-companies-gb-oe027369 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-52067 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrnp | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52067 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrnp | |||
Organization:id | 5dbde2cab378630b219b56c8b0cc43e5fe0f68d3 | eng | us_ofac_sdn | ofac-52067 | |||
Company:id | 42bac0e36a24ff39ddd3b51db82acb7c78be2959 | ext_gb_coh_psc | oc-companies-gb-oe027369 | ||||
LegalEntity:id | c29823e6f7b226f1f276de27fafb50b7e4c44bdd | eng | us_sam_exclusions | usgsa-s4mrvjrnp | |||
Organization:id | fc134dae29f8a344e45e1d9c1de2f7815eb94484 | us_trade_csl | ofac-52067 | ||||
Organization:incorporationDate | 2007-04-10 | eng | us_ofac_sdn | ofac-52067 | |||
Company:incorporationDate | 2023-02-22 | eng | ext_gb_coh_psc | oc-companies-gb-oe027369 | |||
Company:jurisdiction | gb | eng | ext_gb_coh_psc | oc-companies-gb-oe027369 | |||
Company:legalForm | Overseas Entity | eng | ext_gb_coh_psc | oc-companies-gb-oe027369 | |||
LegalEntity:name | SAMARIA HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrnp | |||
Organization:name | SAMARIA HOLDINGS LIMITED | us_trade_csl | ofac-52067 | ||||
Organization:name | Samaria Holdings Limited | eng | us_ofac_sdn | ofac-52067 | |||
Company:name | SAMARIA HOLDINGS LIMITED | eng | ext_gb_coh_psc | oc-companies-gb-oe027369 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/OE027369 | eng | ext_gb_coh_psc | oc-companies-gb-oe027369 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52067 | |||
Organization:registrationNumber | OE027369 | eng | us_ofac_sdn | ofac-52067 | |||
Organization:registrationNumber | OF-3180 | eng | us_ofac_sdn | ofac-52067 | |||
Company:registrationNumber | OE027369 | eng | ext_gb_coh_psc | oc-companies-gb-oe027369 | |||
Company:sector | None Supplied | eng | ext_gb_coh_psc | oc-companies-gb-oe027369 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52067 | eng | us_ofac_sdn | ofac-52067 | |||
Company:sourceUrl | http://business.data.gov.uk/id/company/OE027369 | eng | ext_gb_coh_psc | oc-companies-gb-oe027369 | |||
Company:status | Active | eng | ext_gb_coh_psc | oc-companies-gb-oe027369 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrnp | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52067 | |||
Organization:topics | sanction | us_trade_csl | ofac-52067 | ||||
LegalEntity:uniqueEntityId | Z6L9WF5DKBN8 | eng | us_sam_exclusions | usgsa-s4mrvjrnp | |||