Statements: Powell International FZE

Canonical ID: NK-SBhkawyx7hA6tGghQEcg5x · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P2-Hamriyah Business Centre Sharjah United Arab Emirates		tw_shtc	`tw-shtc-73973292c2765d98ede90aabbdc9956d3959fa31`	2025-12-20
`Organization:address`	P2-Hamriyah Business Centre, Sharjah	eng	us_ofac_sdn	`ofac-55481`	2025-09-16
`LegalEntity:address`	P2-HAMRIYAH BUSINESS CENTRE, SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mrwvjw7`	2025-09-20
`Organization:addressEntity`	`addr-5d8051ac4f0e5d045278ca4090183d0198b99607`	eng	us_ofac_sdn	`ofac-55481`	2025-09-16
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-55481`	2025-09-16
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrwvjw7`	2025-09-20
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjw7`	2025-09-20
`Organization:id`	19a9b4f7fb210a8cc135aacc5a59dafb03a83252	eng	us_ofac_sdn	`ofac-55481`	2025-09-16
`LegalEntity:id`	ea36e296f13cf0b2cac383140e7b9c8665f1a600	eng	us_sam_exclusions	`usgsa-s4mrwvjw7`	2025-09-20
`LegalEntity:id`	dc187dbbe36b3cf8d191bd25983830f2e6285789		tw_shtc	`tw-shtc-73973292c2765d98ede90aabbdc9956d3959fa31`	2025-12-20
`Organization:id`	31885fa274f458a56e4a41e56b4856a362a019a5		us_trade_csl	`ofac-55481`	2025-09-16
`Company:id`	381a2254dd57c85fac4d9c8c728cdf6c8e9237c3		ext_us_ofac_press_releases	`NK-SBhkawyx7hA6tGghQEcg5x`	2025-12-22
`Organization:incorporationDate`	2018-09-16	eng	us_ofac_sdn	`ofac-55481`	2025-09-16
`Organization:name`	باويل انترناشيونال م م ح	ara	us_ofac_sdn	`ofac-55481`	2025-09-16
`Organization:name`	POWELL INTERNATIONAL FZE		us_trade_csl	`ofac-55481`	2025-09-16
`Company:name`	Powell International FZE	eng	ext_us_ofac_press_releases	`NK-SBhkawyx7hA6tGghQEcg5x`	2025-12-22
`LegalEntity:name`	POWELL INTERNATIONAL FZE		tw_shtc	`tw-shtc-73973292c2765d98ede90aabbdc9956d3959fa31`	2025-12-20
`Organization:name`	POWELL INTERNATIONAL FZE	eng	us_ofac_sdn	`ofac-55481`	2025-09-16
`LegalEntity:name`	POWELL INTERNATIONAL FZE	eng	us_sam_exclusions	`usgsa-s4mrwvjw7`	2025-09-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55481`	2025-09-16
`Organization:registrationNumber`	17271	eng	us_ofac_sdn	`ofac-55481`	2025-09-16
`Organization:registrationNumber`	11580964	eng	us_ofac_sdn	`ofac-55481`	2025-09-16
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55481	eng	us_ofac_sdn	`ofac-55481`	2025-09-16
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0248	eng	ext_us_ofac_press_releases	`NK-SBhkawyx7hA6tGghQEcg5x`	2025-12-22
`Organization:topics`	sanction		us_trade_csl	`ofac-55481`	2025-09-16
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55481`	2025-09-16
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-73973292c2765d98ede90aabbdc9956d3959fa31`	2025-12-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjw7`	2025-09-20
`LegalEntity:uniqueEntityId`	GXCHMXL1ACV5	eng	us_sam_exclusions	`usgsa-s4mrwvjw7`	2025-09-20

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