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Canonical ID: NK-QnoqrbaRKoLVNdyGojFBMs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SAIF Office, P8-08-37, PO Box 122788 Sharjah United Arab Emirates | tw_shtc | tw-shtc-9f96e7fce6292d962574a9228e73db61a96a981a | ||||
Company:address | Al Shmookh Business Center, One UAQ, UAQ Free Trade Zone, UMM AL-QUWAIN, UMM AL-QUWAIN, United Arab Emirates | permid | permid-5086934991 | ||||
Organization:address | SAIF Office, P8-08-37, PO Box 122788, Sharjah | eng | us_ofac_sdn | ofac-46578 | |||
Company:address | SAIF Office, P8-08-37, PO Box: 122, SHARJAH, SHARJAH, United Arab Emirates | permid | permid-5086934991 | ||||
LegalEntity:address | AE | tw_shtc | tw-shtc-4f14f710b68ac2f2e4729937ee82b1b6294c9871 | ||||
LegalEntity:address | SAIF OFFICE, P8-08-37, PO BOX 122788, SHARJAH | eng | us_sam_exclusions | usgsa-s4mrrkt4x | |||
Organization:addressEntity | addr-f771b181235adb14e8b4fa4d225f83888fb1325e | us_ofac_sdn | ofac-46578 | ||||
Organization:country | ae | us_ofac_sdn | ofac-46578 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrrkt4x | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-9f96e7fce6292d962574a9228e73db61a96a981a | ||||
Company:country | ae | permid | permid-5086934991 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-4f14f710b68ac2f2e4729937ee82b1b6294c9871 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt4x | ||||
Organization:id | 1479598d693f7d18cb6795d68904d18fbb190040 | us_trade_csl | ofac-46578 | ||||
LegalEntity:id | a9fa0297ddadbb38feeed83292524de0f5a9070a | tw_shtc | tw-shtc-9f96e7fce6292d962574a9228e73db61a96a981a | ||||
LegalEntity:id | 5094cfd6eb8e31100757f05e85bb34b473bf96d3 | tw_shtc | tw-shtc-4f14f710b68ac2f2e4729937ee82b1b6294c9871 | ||||
Company:id | 1675a53b2a64bb1bca9d5b0998e23d7540cb85d7 | permid | permid-5086934991 | ||||
Organization:id | c1d4b06d9b7535820bae5934ef20787c7a7903bc | us_ofac_sdn | ofac-46578 | ||||
LegalEntity:id | c8c268c26523356069e5a01b6aa0c62170dc33f5 | us_sam_exclusions | usgsa-s4mrrkt4x | ||||
Organization:idNumber | 14541 | eng | us_ofac_sdn | ofac-46578 | |||
Company:incorporationDate | 2017-06-05 | permid | permid-5086934991 | ||||
Company:jurisdiction | ae | permid | permid-5086934991 | ||||
LegalEntity:name | FUTURIS FZE | eng | us_sam_exclusions | usgsa-s4mrrkt4x | |||
Organization:name | Futuris FZE | eng | us_ofac_sdn | ofac-46578 | |||
Organization:name | FUTURIS FZE | us_trade_csl | ofac-46578 | ||||
Company:name | Futuris FZE | permid | permid-5086934991 | ||||
LegalEntity:name | FUTURIS FZE | tw_shtc | tw-shtc-9f96e7fce6292d962574a9228e73db61a96a981a | ||||
LegalEntity:name | FUTURIS FZE | tw_shtc | tw-shtc-4f14f710b68ac2f2e4729937ee82b1b6294c9871 | ||||
Company:permId | 5086934991 | permid | permid-5086934991 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46578 | |||
Organization:registrationNumber | 11613852 | eng | us_ofac_sdn | ofac-46578 | |||
Company:sourceUrl | https://permid.org/1-5086934991 | permid | permid-5086934991 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46578 | us_ofac_sdn | ofac-46578 | ||||
Company:status | Active | permid | permid-5086934991 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4f14f710b68ac2f2e4729937ee82b1b6294c9871 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt4x | ||||
Organization:topics | sanction | us_trade_csl | ofac-46578 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46578 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9f96e7fce6292d962574a9228e73db61a96a981a | ||||
LegalEntity:uniqueEntityId | RGVZFEFSTE75 | eng | us_sam_exclusions | usgsa-s4mrrkt4x | |||
LegalEntity:weakAlias | FUTURIS | tw_shtc | tw-shtc-4f14f710b68ac2f2e4729937ee82b1b6294c9871 | ||||
Company:website | https://futurisfze.com/ | permid | permid-5086934991 | ||||