Statements: Azzahra Establishment for Commerce and Agencies

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYementw_shtctw-shtc-63bb6463a0a89dc8d9e4aebaf3bb4a3f4571c78a
Organization:aliasAl Zahraa Establishment for Trade and Agenciesengus_ofac_sdnofac-54482
Organization:aliasAzzahra Enterprise for Trading and Agenciesengus_ofac_sdnofac-54482
LegalEntity:aliasAZZAHRA ENTERPRISE FOR TRADING AND AGENCIEStw_shtctw-shtc-63bb6463a0a89dc8d9e4aebaf3bb4a3f4571c78a
LegalEntity:aliasAL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIEStw_shtctw-shtc-63bb6463a0a89dc8d9e4aebaf3bb4a3f4571c78a
Organization:countryyeengus_ofac_sdnofac-54482
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrwvjlc
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjlc
LegalEntity:id76a5e2f8851752e4b03a1613cd88fa82df2a8aeaengus_sam_exclusionsusgsa-s4mrwvjlc
Organization:id93507347d5975c09c767dc25aa5164b4d7565aebext_us_ofac_press_releasesNK-LyRAedYrzxmRpg5BEgv46P
Organization:id8dba9baf2554e4c35d6f83bde194219e5b234877engus_ofac_sdnofac-54482
LegalEntity:idf896995c7cd7112d6d59353d6afa0fad20389bf9tw_shtctw-shtc-63bb6463a0a89dc8d9e4aebaf3bb4a3f4571c78a
Organization:ida2d3d7725f74c8550af4043a40ed176b2b06c89dus_trade_cslofac-54482
Organization:incorporationDate2018-04-24engus_ofac_sdnofac-54482
LegalEntity:nameAZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIEStw_shtctw-shtc-63bb6463a0a89dc8d9e4aebaf3bb4a3f4571c78a
Organization:nameAzzahra Establishment for Commerce and Agenciesengext_us_ofac_press_releasesNK-LyRAedYrzxmRpg5BEgv46P
Organization:nameAzzahra Establishment for Commerce and Agenciesengus_ofac_sdnofac-54482
Organization:nameAZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIESus_trade_cslofac-54482
LegalEntity:nameAZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIESengus_sam_exclusionsusgsa-s4mrwvjlc
Organization:programIdUS-TERRengus_ofac_sdnofac-54482
Organization:registrationNumber236/96engus_ofac_sdnofac-54482
Organization:registrationNumber226/96engus_ofac_sdnofac-54482
Organization:registrationNumber91/431engus_ofac_sdnofac-54482
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0174engext_us_ofac_press_releasesNK-LyRAedYrzxmRpg5BEgv46P
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54482engus_ofac_sdnofac-54482
Organization:taxNumber93905engus_ofac_sdnofac-54482
Organization:topicssanctionengus_ofac_sdnofac-54482
Organization:topicssanctionus_trade_cslofac-54482
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjlc
LegalEntity:topicsexport.controltw_shtctw-shtc-63bb6463a0a89dc8d9e4aebaf3bb4a3f4571c78a
LegalEntity:uniqueEntityIdGKJDUCL397V5engus_sam_exclusionsusgsa-s4mrwvjlc
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