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Canonical ID: NK-RGAGEiAeVC5vRPrcLoXfVR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
Organization:country | ae | us_ofac_sdn | ofac-49525 | ||||
Organization:id | c14f1a3182894e3b043e1dab5913b1025f3fd54c | us_ofac_sdn | ofac-49525 | ||||
Organization:idNumber | 00301 | eng | us_ofac_sdn | ofac-49525 | |||
Organization:name | EMITRADE FZE | eng | us_ofac_sdn | ofac-49525 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49525 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49525 | us_ofac_sdn | ofac-49525 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49525 | ||||