Statements: THE FERN LIMITED

Canonical ID: NK-S8dRKamCXwFS5fdANtUCn8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPO BOX 22693, JEBEL ALI FREE ZONE AUTHORITY, AREengus_sam_exclusionsusgsa-s4mrrkg41
Organization:addressPO Box 22693, Jebel Ali Free Zone Authorityengus_ofac_sdnofac-44247
Organization:addressEntityaddr-5921f99492e09012f5a4302f80654f88222544deengus_ofac_sdnofac-44247
Organization:countryaeengus_ofac_sdnofac-44247
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrrkg41
LegalEntity:createdAt2023-12-11engus_sam_exclusionsusgsa-s4mrrkg41
LegalEntity:idbf2e8c002fb7bd383e4275b3f4b18a9092f37c9bengus_sam_exclusionsusgsa-s4mrrkg41
Organization:idf4dc4ef823db8dbeb4584ebbf263a12abeae95c0us_trade_cslofac-44247
Organization:id6f303d52f20c76670ac209d9dbc4d373fae1b8b5engus_ofac_sdnofac-44247
Organization:nameذا فرن ليمتدaraus_ofac_sdnofac-44247
Organization:nameTHE FERN LIMITEDus_trade_cslofac-44247
LegalEntity:nameTHE FERN LIMITEDengus_sam_exclusionsusgsa-s4mrrkg41
Organization:nameTHE FERN LIMITEDengus_ofac_sdnofac-44247
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44247
Organization:registrationNumber1679455engus_ofac_sdnofac-44247
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44247engus_ofac_sdnofac-44247
Organization:topicssanctionengus_ofac_sdnofac-44247
Organization:topicssanctionus_trade_cslofac-44247
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkg41
LegalEntity:uniqueEntityIdP86HN5T7GPA8engus_sam_exclusionsusgsa-s4mrrkg41
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting