Statements: World Vision Freight Systems FZE

Canonical ID: NK-R9AoTdPXLKcHWuN8oikCYv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSAIF SUITE Z3-72, SHARJAHengus_sam_exclusionsusgsa-s4mrtlnb1
LegalEntity:addressSaif Suite Z3-72 Sharjah United Arab Emiratestw_shtctw-shtc-392909933f11849bb3a4add2c46ea09c76eac659
Company:addressPost Box: 62677, Suite No.: Z3, 72, SAIF Zone, SHARJAH, SHARJAH, United Arab Emiratespermidpermid-5090595400
Organization:addressSaif Suite Z3-72, Sharjahengus_ofac_sdnofac-50450
Company:addressSaif Suite Z3-72, SHARJAH, SHARJAH, United Arab Emiratespermidpermid-5090595400
Organization:addressEntityaddr-ab82691fe094c597b778cd8d8c3f9b2c415a91f8us_ofac_sdnofac-50450
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtlnb1
Company:countryaepermidpermid-5090595400
Organization:countryaeus_ofac_sdnofac-50450
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlnb1
LegalEntity:idf225df928bc71756dca1f8c4e3c8a00f2e2d51b4tw_shtctw-shtc-392909933f11849bb3a4add2c46ea09c76eac659
Company:idf63c21251113a63586eb646431773b1661acf91dpermidpermid-5090595400
Organization:id340b0c883fa4614456a56a55456cd3d27649fd41us_ofac_sdnofac-50450
Organization:id7d0969d3780e835f573fd10bc56f3e7cec964ce3us_trade_cslofac-50450
LegalEntity:id9c64c55c8cadbd1d7bbb8f7e3c000882dfff5c3fus_sam_exclusionsusgsa-s4mrtlnb1
Organization:idNumber13331engus_ofac_sdnofac-50450
Company:incorporationDate2014-02-19permidpermid-5090595400
Company:jurisdictionaepermidpermid-5090595400
LegalEntity:nameWORLD VISION FREIGHT SYSTEMS FZEengus_sam_exclusionsusgsa-s4mrtlnb1
Organization:nameWORLD VISION FREIGHT SYSTEMS FZEus_trade_cslofac-50450
Company:nameWorld Vision Freight Systems FZEpermidpermid-5090595400
LegalEntity:nameWORLD VISION FREIGHT SYSTEMS FZEtw_shtctw-shtc-392909933f11849bb3a4add2c46ea09c76eac659
Organization:nameWORLD VISION FREIGHT SYSTEMS FZEengus_ofac_sdnofac-50450
Company:permId5090595400permidpermid-5090595400
Company:phone+97165959092permidpermid-5090595400
Company:phone+97165234125permidpermid-5090595400
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50450
Organization:registrationNumber11614428engus_ofac_sdnofac-50450
Company:sourceUrl https://permid.org/1-5090595400permidpermid-5090595400
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50450us_ofac_sdnofac-50450
Company:statusActivepermidpermid-5090595400
Organization:topicssanctionus_trade_cslofac-50450
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlnb1
Organization:topicssanctionus_ofac_sdnofac-50450
LegalEntity:topicsexport.controltw_shtctw-shtc-392909933f11849bb3a4add2c46ea09c76eac659
LegalEntity:uniqueEntityIdQ8XRFVTC7MY5engus_sam_exclusionsusgsa-s4mrtlnb1
Company:website https://goworldvision.com/permidpermid-5090595400
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