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Canonical ID: NK-RGAGEiAeVC5vRPrcLoXfVR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UAQ FREE TRADE ZONE AL SHMOOKH BUSINESS BUILDING, AL ITTIHAD STREET, UMM-AL-QUAWAIN, UMM-AL-QUAWAIN | eng | us_sam_exclusions | usgsa-s4mrtl97q | |||
Company:address | United Arab Emirates | permid | permid-5087759588 | ||||
LegalEntity:address | UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street Umm-Al-Quawain Umm-Al-Quawain United Arab Emirates | tw_shtc | tw-shtc-880f1123d3288181a3647bb3167ddb2eab9e1c8f | ||||
Organization:address | UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street, Umm-Al-Quawain | eng | us_ofac_sdn | ofac-49525 | |||
Organization:addressEntity | addr-2d3bbb97fddd83db5205d52002b7a1caff1358b4 | us_ofac_sdn | ofac-49525 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtl97q | ||||
Company:country | ae | permid | permid-5087759588 | ||||
Organization:country | ae | us_ofac_sdn | ofac-49525 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl97q | ||||
Company:id | 38d1c7c5fa236e05dc905eed3de0e1b2479cc898 | permid | permid-5087759588 | ||||
LegalEntity:id | 846f6fdbf92da8c12fafbf9ac3c9a968a452fc40 | us_sam_exclusions | usgsa-s4mrtl97q | ||||
LegalEntity:id | a2c2cec7c67bd18e0022da17b4d7035fc1594f1b | tw_shtc | tw-shtc-880f1123d3288181a3647bb3167ddb2eab9e1c8f | ||||
Organization:id | b89331edca4a566d3efffbf53b4bf3fe2a775ade | us_trade_csl | ofac-49525 | ||||
Organization:id | c14f1a3182894e3b043e1dab5913b1025f3fd54c | us_ofac_sdn | ofac-49525 | ||||
Organization:idNumber | 00301 | eng | us_ofac_sdn | ofac-49525 | |||
Company:jurisdiction | ae | permid | permid-5087759588 | ||||
Organization:name | EMITRADE FZE | eng | us_ofac_sdn | ofac-49525 | |||
Company:name | Emitrade FZE | permid | permid-5087759588 | ||||
LegalEntity:name | EMITRADE FZE | tw_shtc | tw-shtc-880f1123d3288181a3647bb3167ddb2eab9e1c8f | ||||
Organization:name | EMITRADE FZE | us_trade_csl | ofac-49525 | ||||
LegalEntity:name | EMITRADE FZE | eng | us_sam_exclusions | usgsa-s4mrtl97q | |||
Company:permId | 5087759588 | permid | permid-5087759588 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49525 | |||
Company:sourceUrl | https://permid.org/1-5087759588 | permid | permid-5087759588 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49525 | us_ofac_sdn | ofac-49525 | ||||
Company:status | Active | permid | permid-5087759588 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl97q | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-880f1123d3288181a3647bb3167ddb2eab9e1c8f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49525 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49525 | ||||
LegalEntity:uniqueEntityId | L5HANZBBVHS3 | eng | us_sam_exclusions | usgsa-s4mrtl97q | |||