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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 | |||
Organization:addressEntity | addr-5d8051ac4f0e5d045278ca4090183d0198b99607 | eng | us_ofac_sdn | ofac-55481 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-55481 | |||
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 | |||
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 | |||