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Canonical ID: NK-RYYTYhVpTBcveiJTztSJw3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | United Arab Emirates | permid | permid-5083641502 | ||||
LegalEntity:address | P1-ELOB OFFICE NO. E2-101F-33, SHARJAH | eng | us_sam_exclusions | usgsa-s4mrn6q57 | |||
Organization:address | P1-ELOB Office No. E2-101F-33, Sharjah | eng | us_ofac_sdn | ofac-39780 | |||
Company:address | P1-ELOB Office No. E2-101F-33, SHARJAH, SHARJAH, United Arab Emirates | permid | permid-5083641502 | ||||
Organization:addressEntity | addr-79ad87a8710f3dd007c59251ffcc0b238d8008c8 | eng | us_ofac_sdn | ofac-39780 | |||
Company:country | ae | permid | permid-5083641502 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn6q57 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-39780 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q57 | |||
LegalEntity:id | d4e32b422b4f2f98eb0fe707a5cd071f50220778 | eng | us_sam_exclusions | usgsa-s4mrn6q57 | |||
Company:id | 3317645e054b0d7e2287c46fab64828bfae151ee | permid | permid-5083641502 | ||||
Organization:id | 888342ef9da636c395a41eaa8281d0d6e4122d98 | us_trade_csl | ofac-39780 | ||||
Organization:id | 21350db4fee50a9443c4dd86d87a32c36b967de5 | eng | us_ofac_sdn | ofac-39780 | |||
Organization:idNumber | 18387 | eng | us_ofac_sdn | ofac-39780 | |||
Organization:incorporationDate | 2019-12-11 | eng | us_ofac_sdn | ofac-39780 | |||
Company:jurisdiction | ae | permid | permid-5083641502 | ||||
Organization:name | جالكسي بتروكيميكال م م ح | ara | us_ofac_sdn | ofac-39780 | |||
Organization:name | Galaxy Petrochemical FZE | eng | us_ofac_sdn | ofac-39780 | |||
LegalEntity:name | GALAXY PETROCHEMICAL FZE | eng | us_sam_exclusions | usgsa-s4mrn6q57 | |||
Organization:name | GALAXY PETROCHEMICAL FZE | us_trade_csl | ofac-39780 | ||||
Company:name | Galaxy Petrochemical FZE | permid | permid-5083641502 | ||||
Company:permId | 5083641502 | permid | permid-5083641502 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-39780 | |||
Organization:registrationNumber | 11578779 | eng | us_ofac_sdn | ofac-39780 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39780 | eng | us_ofac_sdn | ofac-39780 | |||
Company:sourceUrl | https://permid.org/1-5083641502 | permid | permid-5083641502 | ||||
Company:status | Active | permid | permid-5083641502 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrn6q57 | |||
Organization:topics | sanction | us_trade_csl | ofac-39780 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39780 | |||
LegalEntity:uniqueEntityId | R8N7PXM7F7Z2 | eng | us_sam_exclusions | usgsa-s4mrn6q57 | |||