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Canonical ID: NK-S8dRKamCXwFS5fdANtUCn8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PO BOX 22693, JEBEL ALI FREE ZONE AUTHORITY | eng | us_sam_exclusions | usgsa-s4mrrkg41 | |||
Organization:address | PO Box 22693, Jebel Ali Free Zone Authority | eng | us_ofac_sdn | ofac-44247 | |||
Organization:addressEntity | addr-5921f99492e09012f5a4302f80654f88222544de | us_ofac_sdn | ofac-44247 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrrkg41 | ||||
Organization:country | ae | us_ofac_sdn | ofac-44247 | ||||
LegalEntity:createdAt | 2023-12-11 | us_sam_exclusions | usgsa-s4mrrkg41 | ||||
Organization:id | f4dc4ef823db8dbeb4584ebbf263a12abeae95c0 | us_trade_csl | ofac-44247 | ||||
Organization:id | da8b5561cbbbb4955ebee975801dd6ef51dc7301 | us_ofac_sdn | ofac-44247 | ||||
LegalEntity:id | 20df3a0bc767a785dcea0bb05391500e3c614633 | us_sam_exclusions | usgsa-s4mrrkg41 | ||||
Organization:name | THE FERN LIMITED | us_trade_csl | ofac-44247 | ||||
LegalEntity:name | THE FERN LIMITED | eng | us_sam_exclusions | usgsa-s4mrrkg41 | |||
Organization:name | ذا فرن ليمتد | ara | us_ofac_sdn | ofac-44247 | |||
Organization:name | THE FERN LIMITED | eng | us_ofac_sdn | ofac-44247 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44247 | |||
Organization:registrationNumber | 1679455 | eng | us_ofac_sdn | ofac-44247 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44247 | us_ofac_sdn | ofac-44247 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44247 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44247 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg41 | ||||
LegalEntity:uniqueEntityId | P86HN5T7GPA8 | eng | us_sam_exclusions | usgsa-s4mrrkg41 | |||