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Canonical ID: NK-Qbe88MdZfsr99mz8UHAdTZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 119 AL BATEEN STREET, AL BATEEN, ABU DHABI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqhzw | |||
Company:address | United Arab Emirates | permid | permid-5086848870 | ||||
LegalEntity:address | 119 AL BATEEN STREET, AL BATEEN, ABU DHABI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqgln | |||
Organization:address | 119 Al Bateen Street, Al Bateen, Abu Dhabi | eng | us_ofac_sdn | ofac-45736 | |||
Organization:addressEntity | addr-38720ac67417f9439a6aaa72a30b263525d03730 | eng | us_ofac_sdn | ofac-45736 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqgln | |||
Company:country | ae | permid | permid-5086848870 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-45736 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqhzw | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgln | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhzw | |||
Organization:id | c9f3ad1a696da116b3b72f413c5070c4b760c149 | us_trade_csl | ofac-45736 | ||||
Company:id | 56b0636f5b3531896c8a5d3dc451619762ee1b8f | permid | permid-5086848870 | ||||
Organization:id | dd4cb5cdc1ae0da82ebee52e0f773656d65e821d | eng | us_ofac_sdn | ofac-45736 | |||
LegalEntity:id | aeaf48807682e5e77c637b171c508ae06ff04764 | eng | us_sam_exclusions | usgsa-s4mrvqgln | |||
LegalEntity:id | 6f9f4c72dc8aa2287c495efcf958a10b60e65eb1 | eng | us_sam_exclusions | usgsa-s4mrvqhzw | |||
Organization:idNumber | CN-3929524 | eng | us_ofac_sdn | ofac-45736 | |||
Company:jurisdiction | ae | permid | permid-5086848870 | ||||
Company:name | TCH Consultancy | permid | permid-5086848870 | ||||
LegalEntity:name | TCH CONSULTANCY | eng | us_sam_exclusions | usgsa-s4mrvqhzw | |||
LegalEntity:name | TCH CONSULTANCY | eng | us_sam_exclusions | usgsa-s4mrvqgln | |||
Organization:name | TCH CONSULTANCY | us_trade_csl | ofac-45736 | ||||
Organization:name | TCH Consultancy | eng | us_ofac_sdn | ofac-45736 | |||
Company:permId | 5086848870 | permid | permid-5086848870 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45736 | |||
Organization:registrationNumber | 11632699 | eng | us_ofac_sdn | ofac-45736 | |||
Company:sourceUrl | https://permid.org/1-5086848870 | permid | permid-5086848870 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45736 | eng | us_ofac_sdn | ofac-45736 | |||
Company:status | Active | permid | permid-5086848870 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45736 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhzw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgln | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45736 | |||
LegalEntity:uniqueEntityId | RG3BRZM8SGJ3 | eng | us_sam_exclusions | usgsa-s4mrvqhzw | |||
LegalEntity:uniqueEntityId | RG3BRZM8SGJ3 | eng | us_sam_exclusions | usgsa-s4mrvqgln | |||
Company:website | https://tch.abudhabi/ | permid | permid-5086848870 | ||||