Canonical ID: NK-SBhkawyx7hA6tGghQEcg5x · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P2-Hamriyah Business Centre, Sharjah | eng | us_ofac_sdn | ofac-55481 | |||
LegalEntity:address | P2-HAMRIYAH BUSINESS CENTRE, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjw7 | |||
Organization:addressEntity | addr-5d8051ac4f0e5d045278ca4090183d0198b99607 | eng | us_ofac_sdn | ofac-55481 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-55481 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjw7 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjw7 | |||
Organization:id | 31885fa274f458a56e4a41e56b4856a362a019a5 | us_trade_csl | ofac-55481 | ||||
LegalEntity:id | ea36e296f13cf0b2cac383140e7b9c8665f1a600 | eng | us_sam_exclusions | usgsa-s4mrwvjw7 | |||
Organization:id | 19a9b4f7fb210a8cc135aacc5a59dafb03a83252 | eng | us_ofac_sdn | ofac-55481 | |||
Organization:incorporationDate | 2018-09-16 | eng | us_ofac_sdn | ofac-55481 | |||
Organization:name | POWELL INTERNATIONAL FZE | eng | us_ofac_sdn | ofac-55481 | |||
LegalEntity:name | POWELL INTERNATIONAL FZE | eng | us_sam_exclusions | usgsa-s4mrwvjw7 | |||
Organization:name | POWELL INTERNATIONAL FZE | us_trade_csl | ofac-55481 | ||||
Organization:name | باويل انترناشيونال م م ح | ara | us_ofac_sdn | ofac-55481 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55481 | |||
Organization:registrationNumber | 17271 | eng | us_ofac_sdn | ofac-55481 | |||
Organization:registrationNumber | 11580964 | eng | us_ofac_sdn | ofac-55481 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55481 | eng | us_ofac_sdn | ofac-55481 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55481 | |||
Organization:topics | sanction | us_trade_csl | ofac-55481 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjw7 | |||
LegalEntity:uniqueEntityId | GXCHMXL1ACV5 | eng | us_sam_exclusions | usgsa-s4mrwvjw7 | |||