Canonical ID: NK-QWmjA3sN6T6hQXwNU9jei3
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | EMAAR Boulevard Plaza Tower 1, Office No 2303, Dubai | eng | us_ofac_sdn | ofac-54264 | |||
Organization:address | P.O. Box 185065, Dubai | eng | us_ofac_sdn | ofac-54264 | |||
Organization:addressEntity | addr-46e6554c5921e35e76331c23122141df027b722e | eng | us_ofac_sdn | ofac-54264 | |||
Organization:addressEntity | addr-3d5dbe9002d79241bff679fe816fcd675008b3d2 | eng | us_ofac_sdn | ofac-54264 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54264 | |||
Organization:id | 4f6c52b28a58ca20e7810e890e29161446a72e39 | eng | us_ofac_sdn | ofac-54264 | |||
Organization:idNumber | 673037 | eng | us_ofac_sdn | ofac-54264 | |||
Organization:incorporationDate | 2012-07-01 | eng | us_ofac_sdn | ofac-54264 | |||
Organization:name | Wide Vision General Trading L.L.C | eng | us_ofac_sdn | ofac-54264 | |||
Organization:name | وايد فيجن للتجارة العامة ش.ذ.م.م | ara | us_ofac_sdn | ofac-54264 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54264 | |||
Organization:registrationNumber | 10883516 | eng | us_ofac_sdn | ofac-54264 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54264 | eng | us_ofac_sdn | ofac-54264 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54264 |