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Canonical ID: NK-LyRAedYrzxmRpg5BEgv46P · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Al Zahraa Establishment for Trade and Agencies | eng | us_ofac_sdn | ofac-54482 | |||
Organization:alias | Azzahra Enterprise for Trading and Agencies | eng | us_ofac_sdn | ofac-54482 | |||
Organization:country | ye | eng | us_ofac_sdn | ofac-54482 | |||
Organization:id | 8dba9baf2554e4c35d6f83bde194219e5b234877 | eng | us_ofac_sdn | ofac-54482 | |||
Organization:incorporationDate | 2018-04-24 | eng | us_ofac_sdn | ofac-54482 | |||
Organization:name | Azzahra Establishment for Commerce and Agencies | eng | us_ofac_sdn | ofac-54482 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54482 | |||
Organization:registrationNumber | 91/431 | eng | us_ofac_sdn | ofac-54482 | |||
Organization:registrationNumber | 226/96 | eng | us_ofac_sdn | ofac-54482 | |||
Organization:registrationNumber | 236/96 | eng | us_ofac_sdn | ofac-54482 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54482 | eng | us_ofac_sdn | ofac-54482 | |||
Organization:taxNumber | 93905 | eng | us_ofac_sdn | ofac-54482 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54482 | |||