Statements: POWELL INTERNATIONAL FZE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP2-Hamriyah Business Centre, Sharjahengus_ofac_sdnofac-55481
LegalEntity:addressP2-HAMRIYAH BUSINESS CENTRE, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrwvjw7
Organization:addressEntityaddr-5d8051ac4f0e5d045278ca4090183d0198b99607engus_ofac_sdnofac-55481
Organization:countryaeengus_ofac_sdnofac-55481
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjw7
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjw7
Organization:id31885fa274f458a56e4a41e56b4856a362a019a5us_trade_cslofac-55481
LegalEntity:idea36e296f13cf0b2cac383140e7b9c8665f1a600engus_sam_exclusionsusgsa-s4mrwvjw7
Organization:id19a9b4f7fb210a8cc135aacc5a59dafb03a83252engus_ofac_sdnofac-55481
Organization:incorporationDate2018-09-16engus_ofac_sdnofac-55481
Organization:namePOWELL INTERNATIONAL FZEengus_ofac_sdnofac-55481
LegalEntity:namePOWELL INTERNATIONAL FZEengus_sam_exclusionsusgsa-s4mrwvjw7
Organization:namePOWELL INTERNATIONAL FZEus_trade_cslofac-55481
Organization:nameباويل انترناشيونال م م حaraus_ofac_sdnofac-55481
Organization:programIdUS-IRANengus_ofac_sdnofac-55481
Organization:registrationNumber17271engus_ofac_sdnofac-55481
Organization:registrationNumber11580964engus_ofac_sdnofac-55481
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55481engus_ofac_sdnofac-55481
Organization:topicssanctionengus_ofac_sdnofac-55481
Organization:topicssanctionus_trade_cslofac-55481
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjw7
LegalEntity:uniqueEntityIdGXCHMXL1ACV5engus_sam_exclusionsusgsa-s4mrwvjw7
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