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Canonical ID: NK-QqANtYPzavsCiT2Pe8jg2X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CENTURION STAR TOWER, B-BLOCK, OFFICE 506, PORT SAEED, DUBAI | eng | us_sam_exclusions | usgsa-s4mrj5bdw | |||
Organization:address | Office No. 506, B Floor, Centurion Star Tower, Deira, Dubai | eng | us_ofac_sdn | ofac-32154 | |||
Organization:address | Centurion Star Tower, B-Block, Office 506, Port Saeed, Dubai | eng | us_ofac_sdn | ofac-32154 | |||
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 | B1 Block, Flat 623, PO Box 21158, Ajman | eng | us_ofac_sdn | ofac-32154 | |||
LegalEntity:address | Office No. 506, B Floor, Centurion Star Tower, Deira Dubai United Arab Emirates | tw_shtc | tw-shtc-4a165f41deff4252d2bf1dabb1c330a6797132b4 | ||||
Organization:addressEntity | addr-8d11cc71fd529976053a7dd26138346ecf556ba8 | us_ofac_sdn | ofac-32154 | ||||
Organization:addressEntity | addr-76f59779ce3c220b2d64f587a19474909988854d | us_ofac_sdn | ofac-32154 | ||||
Organization:addressEntity | addr-afb35819515b4eb2306809471d6da635332b5653 | us_ofac_sdn | ofac-32154 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-4a165f41deff4252d2bf1dabb1c330a6797132b4 | ||||
Organization:country | ae | us_ofac_sdn | ofac-32154 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrj5bdw | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bdw | ||||
LegalEntity:id | c44b367b3405a200f89c79252b82c2a3e1eb236e | tw_shtc | tw-shtc-4a165f41deff4252d2bf1dabb1c330a6797132b4 | ||||
Company:id | f830fc84a92afc3c57457a53deaff69c6ec7da9c | ext_us_ofac_press_releases | ofac-pr-3e615ead9147cfcedb2214a60209b49f82ee0791 | ||||
Organization:id | d3551e590f6ffe2e554f899fe7ff8c95fe6243d4 | us_trade_csl | ofac-32154 | ||||
Organization:id | eb2ad12625c19e4add20e68d258a43f2d63cf86b | us_ofac_sdn | ofac-32154 | ||||
LegalEntity:id | cae9944fb04c5bf27c3fb7ae2eb4953807731b80 | us_sam_exclusions | usgsa-s4mrj5bdw | ||||
Organization:name | ADOON GENERAL TRADING FZE | us_trade_csl | ofac-32154 | ||||
Organization:name | Adoon General Trading FZE | eng | us_ofac_sdn | ofac-32154 | |||
Company:name | Adoon General Trading FZE | eng | ext_us_ofac_press_releases | ofac-pr-3e615ead9147cfcedb2214a60209b49f82ee0791 | |||
LegalEntity:name | ADOON GENERAL TRADING FZE | tw_shtc | tw-shtc-4a165f41deff4252d2bf1dabb1c330a6797132b4 | ||||
LegalEntity:name | ADOON GENERAL TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrj5bdw | |||
Organization:name | ادون جنرال تريدنج م.م.ح | ara | us_ofac_sdn | ofac-32154 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-32154 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0603 | ext_us_ofac_press_releases | ofac-pr-3e615ead9147cfcedb2214a60209b49f82ee0791 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32154 | us_ofac_sdn | ofac-32154 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4a165f41deff4252d2bf1dabb1c330a6797132b4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bdw | ||||
Organization:topics | sanction | us_trade_csl | ofac-32154 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32154 | ||||
LegalEntity:uniqueEntityId | HUR9MNTZDR58 | eng | us_sam_exclusions | usgsa-s4mrj5bdw | |||