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Canonical ID: NK-Qsg8Hx5f43GrQWkJj8zU9U · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex, Dubai | eng | us_ofac_sdn | ofac-28346 | |||
Organization:addressEntity | addr-ec5ff1fbd2eabf99f6b61b4bed8d9aa3741d35c2 | eng | us_ofac_sdn | ofac-28346 | |||
Organization:alias | Beneathco General Trading DMCC | eng | us_ofac_sdn | ofac-28346 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-28346 | |||
Organization:id | 2a4d6ab4938663a6fc2260be4881eae6c6e0cc67 | eng | us_ofac_sdn | ofac-28346 | |||
Organization:name | Beneathco DMCC | eng | us_ofac_sdn | ofac-28346 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28346 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28346 | eng | us_ofac_sdn | ofac-28346 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28346 | |||