Keep updated
Get in touch
Canonical ID: NK-RCcFQobubvGuHYChpSpdP7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kabul | eng | us_ofac_sdn | ofac-44600 | |||
Organization:addressEntity | addr-08bdfd588c91121780c7f567c4e9f2e4f4917120 | us_ofac_sdn | ofac-44600 | ||||
Organization:country | af | us_ofac_sdn | ofac-44600 | ||||
Organization:id | cb263cd69388ca6b8248a16717d177bd0225d1e5 | us_ofac_sdn | ofac-44600 | ||||
Organization:idNumber | 37629 | eng | us_ofac_sdn | ofac-44600 | |||
Organization:incorporationDate | 2017 | us_ofac_sdn | ofac-44600 | ||||
Organization:name | شرکت خدمات لوژستیکی سیکور موفمنت | ara | us_ofac_sdn | ofac-44600 | |||
Organization:name | Secure Movement Logistics Services | eng | us_ofac_sdn | ofac-44600 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44600 | |||
Organization:registrationNumber | 111570 | eng | us_ofac_sdn | ofac-44600 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44600 | us_ofac_sdn | ofac-44600 | ||||
Organization:taxNumber | 9003919520 | eng | us_ofac_sdn | ofac-44600 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-44600 | ||||