Canonical ID: NK-Qk5ASWefynPCW4y5UDQAqU
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubai | eng | us_ofac_sdn | ofac-30971 | |||
Organization:addressEntity | addr-945e8936696e58d95bbb77dfed622826a31e1ee1 | eng | us_ofac_sdn | ofac-30971 | |||
Organization:alias | Accenture Building Materials Trading LLC | eng | us_ofac_sdn | ofac-30971 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-30971 | |||
Organization:id | 525243dcff0e65c83729bcc8796370087c2e4cb0 | eng | us_ofac_sdn | ofac-30971 | |||
Organization:idNumber | 802032 | eng | us_ofac_sdn | ofac-30971 | |||
Organization:name | Accenture Building Materials | eng | us_ofac_sdn | ofac-30971 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-30971 | |||
Organization:registrationNumber | 11114192 | eng | us_ofac_sdn | ofac-30971 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30971 | eng | us_ofac_sdn | ofac-30971 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30971 |