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Canonical ID: NK-Qbe88MdZfsr99mz8UHAdTZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-45736 | |||
Organization:id | dd4cb5cdc1ae0da82ebee52e0f773656d65e821d | eng | us_ofac_sdn | ofac-45736 | |||
Organization:idNumber | CN-3929524 | eng | us_ofac_sdn | ofac-45736 | |||
Organization:name | TCH Consultancy | eng | us_ofac_sdn | ofac-45736 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45736 | |||
Organization:registrationNumber | 11632699 | eng | us_ofac_sdn | ofac-45736 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45736 | eng | us_ofac_sdn | ofac-45736 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45736 | |||