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Canonical ID: NK-RyrGVTNWgSN2etGXnmtx5z · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office No. 201-368, Deira Grand Market Dubai, Dubai | eng | us_ofac_sdn | ofac-54044 | |||
Organization:addressEntity | addr-cf1bc6d728d1549b1d49d3abc504227514c0ffc5 | eng | us_ofac_sdn | ofac-54044 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54044 | |||
Organization:id | 89d2d6055cebc318cd6fb9c759df1677f96e9f48 | eng | us_ofac_sdn | ofac-54044 | |||
Organization:idNumber | 1257024 | eng | us_ofac_sdn | ofac-54044 | |||
Organization:incorporationDate | 2023-11-02 | eng | us_ofac_sdn | ofac-54044 | |||
Organization:name | Alseerah Trading L.L.C | eng | us_ofac_sdn | ofac-54044 | |||
Organization:name | الشيرة للتجارة ش.ذ.م.م | ara | us_ofac_sdn | ofac-54044 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54044 | |||
Organization:registrationNumber | 12480544 | eng | us_ofac_sdn | ofac-54044 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54044 | eng | us_ofac_sdn | ofac-54044 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54044 | |||