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Canonical ID: NK-SPCyLhSENDJefzPFanCjxS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi | eng | us_ofac_sdn | ofac-47212 | |||
Organization:addressEntity | addr-d699f799269c85171d2596a970311eee39f84dd1 | us_ofac_sdn | ofac-47212 | ||||
Organization:country | ae | us_ofac_sdn | ofac-47212 | ||||
Organization:id | 2924e10f6a805fc32f13f3cea9b5bc9d5ee305b0 | us_ofac_sdn | ofac-47212 | ||||
Organization:idNumber | 000008900 | eng | us_ofac_sdn | ofac-47212 | |||
Organization:incorporationDate | 2022 | us_ofac_sdn | ofac-47212 | ||||
Organization:name | Hennesea Holdings Limited | eng | us_ofac_sdn | ofac-47212 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47212 | |||
Organization:registrationNumber | 11978506 | eng | us_ofac_sdn | ofac-47212 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47212 | us_ofac_sdn | ofac-47212 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47212 | ||||