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Canonical ID: NK-QqANtYPzavsCiT2Pe8jg2X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Office No. 506, B Floor, Centurion Star Tower, Deira Dubai United Arab Emirates | tw_shtc | tw-shtc-4a165f41deff4252d2bf1dabb1c330a6797132b4 | ||||
LegalEntity:address | Centurion Star Tower, B-Block, Office 506, Port Saeed Dubai United Arab Emirates | tw_shtc | tw-shtc-4a165f41deff4252d2bf1dabb1c330a6797132b4 | ||||
LegalEntity:address | B1 Block, Flat 623, PO Box 21158 Ajman United Arab Emirates | tw_shtc | tw-shtc-4a165f41deff4252d2bf1dabb1c330a6797132b4 | ||||
Organization:address | Office No. 506, B Floor, Centurion Star Tower, Deira, Dubai | eng | us_ofac_sdn | ofac-32154 | |||
Organization:address | B1 Block, Flat 623, PO Box 21158, Ajman | eng | us_ofac_sdn | ofac-32154 | |||
LegalEntity:address | CENTURION STAR TOWER, B-BLOCK, OFFICE 506, PORT SAEED, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrj5bdw | |||
Organization:address | Centurion Star Tower, B-Block, Office 506, Port Saeed, Dubai | eng | us_ofac_sdn | ofac-32154 | |||
Organization:addressEntity | addr-ee99c482806849f0c506b9bb7ef84a3973e6b76d | eng | us_ofac_sdn | ofac-32154 | |||
Organization:addressEntity | addr-1a1a4f8f3fbcde2c93b923a748c239f07c53ec5b | eng | us_ofac_sdn | ofac-32154 | |||
Organization:addressEntity | addr-6994019c97cb24d5891658607f89eae0e616c6d4 | eng | us_ofac_sdn | ofac-32154 | |||
Company:country | ae | eng | ext_us_ofac_press_releases | NK-QqANtYPzavsCiT2Pe8jg2X | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-32154 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrj5bdw | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-4a165f41deff4252d2bf1dabb1c330a6797132b4 | ||||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bdw | |||
LegalEntity:id | c44b367b3405a200f89c79252b82c2a3e1eb236e | tw_shtc | tw-shtc-4a165f41deff4252d2bf1dabb1c330a6797132b4 | ||||
Company:id | 6f1d80bee5fa0eb4244f53c0f2575a51dec37c9d | ext_us_ofac_press_releases | NK-QqANtYPzavsCiT2Pe8jg2X | ||||
LegalEntity:id | bc4ea95e92fde5143c2833c80b4a30d8774554ca | eng | us_sam_exclusions | usgsa-s4mrj5bdw | |||
Organization:id | d3551e590f6ffe2e554f899fe7ff8c95fe6243d4 | us_trade_csl | ofac-32154 | ||||
Organization:id | a3e6ee4c894709875e21194b89c1f085d3289c4b | eng | us_ofac_sdn | ofac-32154 | |||
Company:name | Adoon General Trading FZE | eng | ext_us_ofac_press_releases | NK-QqANtYPzavsCiT2Pe8jg2X | |||
Organization:name | Adoon General Trading FZE | eng | us_ofac_sdn | ofac-32154 | |||
Organization:name | ادون جنرال تريدنج م.م.ح | ara | us_ofac_sdn | ofac-32154 | |||
Company:name | Adoon General Trading FZE | eng | ext_us_ofac_press_releases | NK-QqANtYPzavsCiT2Pe8jg2X | |||
Organization:name | ADOON GENERAL TRADING FZE | us_trade_csl | ofac-32154 | ||||
LegalEntity:name | ADOON GENERAL TRADING FZE | tw_shtc | tw-shtc-4a165f41deff4252d2bf1dabb1c330a6797132b4 | ||||
LegalEntity:name | ADOON GENERAL TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrj5bdw | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-32154 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0221 | eng | ext_us_ofac_press_releases | NK-QqANtYPzavsCiT2Pe8jg2X | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32154 | eng | us_ofac_sdn | ofac-32154 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0603 | eng | ext_us_ofac_press_releases | NK-QqANtYPzavsCiT2Pe8jg2X | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4a165f41deff4252d2bf1dabb1c330a6797132b4 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32154 | |||
Organization:topics | sanction | us_trade_csl | ofac-32154 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bdw | |||
LegalEntity:uniqueEntityId | HUR9MNTZDR58 | eng | us_sam_exclusions | usgsa-s4mrj5bdw | |||