Statements: Azzahra Establishment for Commerce and Agencies

Canonical ID: NK-LyRAedYrzxmRpg5BEgv46P · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYementw_shtctw-shtc-63bb6463a0a89dc8d9e4aebaf3bb4a3f4571c78a
LegalEntity:aliasAZZAHRA ENTERPRISE FOR TRADING AND AGENCIEStw_shtctw-shtc-63bb6463a0a89dc8d9e4aebaf3bb4a3f4571c78a
LegalEntity:aliasAL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIEStw_shtctw-shtc-63bb6463a0a89dc8d9e4aebaf3bb4a3f4571c78a
Organization:aliasAl Zahraa Establishment for Trade and Agenciesengus_ofac_sdnofac-54482
Organization:aliasAzzahra Enterprise for Trading and Agenciesengus_ofac_sdnofac-54482
Organization:countryyeus_ofac_sdnofac-54482
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrwvjlc
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjlc
Organization:ida2d3d7725f74c8550af4043a40ed176b2b06c89dus_trade_cslofac-54482
Organization:id261a9bc2d1923999fba9e97a3b67152ab310f062ext_us_ofac_press_releasesofac-pr-4ca7631eafbb65ee8ba05d5db2ce19ce6c5299b3
Organization:id182f7aca6356b7caec68c271987eacced10f2924us_ofac_sdnofac-54482
LegalEntity:idf896995c7cd7112d6d59353d6afa0fad20389bf9tw_shtctw-shtc-63bb6463a0a89dc8d9e4aebaf3bb4a3f4571c78a
LegalEntity:id71c6bfab53ad4850f15a7e7e2d3d1180b790a452us_sam_exclusionsusgsa-s4mrwvjlc
Organization:incorporationDate2018-04-24us_ofac_sdnofac-54482
Organization:nameAzzahra Establishment for Commerce and Agenciesengus_ofac_sdnofac-54482
LegalEntity:nameAZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIESengus_sam_exclusionsusgsa-s4mrwvjlc
LegalEntity:nameAZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIEStw_shtctw-shtc-63bb6463a0a89dc8d9e4aebaf3bb4a3f4571c78a
Organization:nameAZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIESus_trade_cslofac-54482
Organization:nameAzzahra Establishment for Commerce and Agenciesengext_us_ofac_press_releasesofac-pr-4ca7631eafbb65ee8ba05d5db2ce19ce6c5299b3
Organization:programIdUS-TERRengus_ofac_sdnofac-54482
Organization:registrationNumber91/431engus_ofac_sdnofac-54482
Organization:registrationNumber236/96engus_ofac_sdnofac-54482
Organization:registrationNumber226/96engus_ofac_sdnofac-54482
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54482us_ofac_sdnofac-54482
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0174ext_us_ofac_press_releasesofac-pr-4ca7631eafbb65ee8ba05d5db2ce19ce6c5299b3
Organization:taxNumber93905engus_ofac_sdnofac-54482
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjlc
LegalEntity:topicsexport.controltw_shtctw-shtc-63bb6463a0a89dc8d9e4aebaf3bb4a3f4571c78a
Organization:topicssanctionus_ofac_sdnofac-54482
Organization:topicssanctionus_trade_cslofac-54482
LegalEntity:uniqueEntityIdGKJDUCL397V5engus_sam_exclusionsusgsa-s4mrwvjlc
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