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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-35439161a11c9b1f5f2af1a90763005ed1559601 | us_ofac_sdn | ofac-54044 | ||||
Organization:country | ae | us_ofac_sdn | ofac-54044 | ||||
Organization:id | 7dca355064abfbc05feeb851d822e71483879f1f | us_ofac_sdn | ofac-54044 | ||||
Organization:idNumber | 1257024 | eng | us_ofac_sdn | ofac-54044 | |||
Organization:incorporationDate | 2023-11-02 | 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 | us_ofac_sdn | ofac-54044 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54044 | ||||