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Canonical ID: NK-MzaRmfCTqVy5kRdaMVGcz5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | M2 Warehouse, Sharjah Airport International Free Zone, Sharjah | eng | us_ofac_sdn | ofac-45747 | |||
Organization:address | P.O. Box: 513830, Sharjah Airport International Free Zone, Sharjah | eng | us_ofac_sdn | ofac-45747 | |||
Organization:addressEntity | addr-4b94fa64d4785b4d750087f6f71a7b0a9ed86219 | eng | us_ofac_sdn | ofac-45747 | |||
Organization:addressEntity | addr-4336ed23cdb24e9e520b0859e0ea29c513b28a30 | eng | us_ofac_sdn | ofac-45747 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-45747 | |||
Organization:id | 19bd23dbc786e50aba3cf0bbb1188abb8a20c689 | eng | us_ofac_sdn | ofac-45747 | |||
Organization:idNumber | 0051909189 | eng | us_ofac_sdn | ofac-45747 | |||
Organization:incorporationDate | 2016-01-31 | eng | us_ofac_sdn | ofac-45747 | |||
Organization:name | FLAVIC FZE | eng | us_ofac_sdn | ofac-45747 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45747 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45747 | eng | us_ofac_sdn | ofac-45747 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45747 | |||