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Canonical ID: NK-LsGxY6ivciFwmTLmwZZEgB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T, Jumeirah Lakes Towers, Dubai | eng | us_ofac_sdn | ofac-52067 | |||
Organization:address | PO Box 14401, Dubai | eng | us_ofac_sdn | ofac-52067 | |||
Organization:addressEntity | addr-9150a2f6be44e8e9fbd1fc71a8cecfd130552863 | eng | us_ofac_sdn | ofac-52067 | |||
Organization:addressEntity | addr-1a2c9b4c4c3b3f4ebc599cdf91d9216442970cc4 | eng | us_ofac_sdn | ofac-52067 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52067 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-52067 | |||
Organization:id | 5dbde2cab378630b219b56c8b0cc43e5fe0f68d3 | eng | us_ofac_sdn | ofac-52067 | |||
Organization:incorporationDate | 2007-04-10 | eng | us_ofac_sdn | ofac-52067 | |||
Organization:name | Samaria Holdings Limited | eng | us_ofac_sdn | ofac-52067 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52067 | |||
Organization:registrationNumber | OF-3180 | eng | us_ofac_sdn | ofac-52067 | |||
Organization:registrationNumber | OE027369 | eng | us_ofac_sdn | ofac-52067 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52067 | eng | us_ofac_sdn | ofac-52067 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52067 | |||