Statements: Powell International FZE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP2-Hamriyah Business Centre, Sharjahengus_ofac_sdnofac-55481
LegalEntity:addressP2-HAMRIYAH BUSINESS CENTRE, SHARJAHengus_sam_exclusionsusgsa-s4mrwvjw7
LegalEntity:addressP2-Hamriyah Business Centre Sharjah United Arab Emiratestw_shtctw-shtc-73973292c2765d98ede90aabbdc9956d3959fa31
Organization:addressEntityaddr-300010fdf39928e189e98774b4b85c5deb81dce7us_ofac_sdnofac-55481
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjw7
Organization:countryaeus_ofac_sdnofac-55481
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjw7
Organization:idab2707c2f0ba83165fc17a736d9a359e2ed826dfus_ofac_sdnofac-55481
Organization:id31885fa274f458a56e4a41e56b4856a362a019a5us_trade_cslofac-55481
LegalEntity:iddc187dbbe36b3cf8d191bd25983830f2e6285789tw_shtctw-shtc-73973292c2765d98ede90aabbdc9956d3959fa31
Company:idaa3af8baf054f9dd88fcf9d3bf957ea50b9459a2ext_us_ofac_press_releasesofac-pr-bba65370fd2faf01cef47e825066bf2eefa4867b
LegalEntity:id7f8ac82b29408be6ca945994711a066a2f92234cus_sam_exclusionsusgsa-s4mrwvjw7
Organization:incorporationDate2018-09-16us_ofac_sdnofac-55481
LegalEntity:namePOWELL INTERNATIONAL FZEtw_shtctw-shtc-73973292c2765d98ede90aabbdc9956d3959fa31
Organization:namePOWELL INTERNATIONAL FZEengus_ofac_sdnofac-55481
LegalEntity:namePOWELL INTERNATIONAL FZEengus_sam_exclusionsusgsa-s4mrwvjw7
Company:namePowell International FZEengext_us_ofac_press_releasesofac-pr-bba65370fd2faf01cef47e825066bf2eefa4867b
Organization:nameباويل انترناشيونال م م حaraus_ofac_sdnofac-55481
Organization:namePOWELL INTERNATIONAL FZEus_trade_cslofac-55481
Organization:programIdUS-IRANengus_ofac_sdnofac-55481
Organization:registrationNumber11580964engus_ofac_sdnofac-55481
Organization:registrationNumber17271engus_ofac_sdnofac-55481
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55481us_ofac_sdnofac-55481
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0248ext_us_ofac_press_releasesofac-pr-bba65370fd2faf01cef47e825066bf2eefa4867b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjw7
Organization:topicssanctionus_trade_cslofac-55481
LegalEntity:topicsexport.controltw_shtctw-shtc-73973292c2765d98ede90aabbdc9956d3959fa31
Organization:topicssanctionus_ofac_sdnofac-55481
LegalEntity:uniqueEntityIdGXCHMXL1ACV5engus_sam_exclusionsusgsa-s4mrwvjw7
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