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Canonical ID: NK-SW7F3EXkj2Qra6vmtH6pjT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | SM Office, D1-204S, Ajman | eng | us_ofac_sdn | ofac-39817 | |||
LegalEntity:address | SM-OFFICE-01-204 S, DUBAI | eng | us_sam_exclusions | usgsa-s4mrn6q5f | |||
Company:address | United Arab Emirates | permid | permid-5083646484 | ||||
Company:address | Office 031, Saih Shuaib, Bur Dubai, Rexroth Business Center, DUBAI, DUBAI, United Arab Emirates | permid | permid-5083646484 | ||||
LegalEntity:address | SM-OFFICE-01-204 S, DUBAI | eng | us_sam_exclusions | usgsa-s4mrtyfwr | |||
Organization:address | SM-OFFICE-01-204 S, Dubai | eng | us_ofac_sdn | ofac-39817 | |||
Organization:addressEntity | addr-3dbbe4ce8d6458cfa49e08c803cf558ea6a639ee | us_ofac_sdn | ofac-39817 | ||||
Organization:addressEntity | addr-f8b7e863c345b0c17624dd3d97788c728abc6589 | us_ofac_sdn | ofac-39817 | ||||
Company:alias | ME Access Technology General Trading FZE | eng | ext_us_ofac_press_releases | ofac-pr-f703ae49483c6dceeef8bf72578f409ca29be115 | |||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrn6q5f | ||||
Organization:country | ae | us_ofac_sdn | ofac-39817 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-f703ae49483c6dceeef8bf72578f409ca29be115 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtyfwr | ||||
Company:country | ae | permid | permid-5083646484 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q5f | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfwr | ||||
Organization:id | e3a938e57e8a56aff1243ba88bc5f583e5267f56 | us_ofac_sdn | ofac-39817 | ||||
Company:id | 6cb6cca19eca6b012dce044c5b58ea73d79b4730 | ext_us_ofac_press_releases | ofac-pr-a2c05c5d669a4a779e6c08533e987de82ae58843 | ||||
Company:id | b96ce7e7521cb9db7efd7bbfe41a1490cda1acc0 | ext_us_ofac_press_releases | ofac-pr-f703ae49483c6dceeef8bf72578f409ca29be115 | ||||
Company:id | d0b5f50fb1bb228d0cc0be969531dc21b2ee3138 | permid | permid-5083646484 | ||||
LegalEntity:id | 4970a1269d35a18131e39d79cf3c7fcc078feb87 | us_sam_exclusions | usgsa-s4mrtyfwr | ||||
Organization:id | 1a419f1616b9a69cf49079824d67cca804060529 | us_trade_csl | ofac-39817 | ||||
LegalEntity:id | 92b5a9a6d27127b702637a050d8a897004fce824 | us_sam_exclusions | usgsa-s4mrn6q5f | ||||
Organization:idNumber | 1048510 | eng | us_ofac_sdn | ofac-39817 | |||
Organization:incorporationDate | 2022-04-04 | us_ofac_sdn | ofac-39817 | ||||
Company:jurisdiction | ae | permid | permid-5083646484 | ||||
LegalEntity:name | ME ACCESS TECHNOLOGY GENERAL TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrtyfwr | |||
Organization:name | ACCESS TECHNOLOGY TRADING L.L.C | us_trade_csl | ofac-39817 | ||||
Company:name | Access Technology Trading L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-f703ae49483c6dceeef8bf72578f409ca29be115 | |||
LegalEntity:name | ACCESS TECHNOLOGY TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrn6q5f | |||
Company:name | Access Technology Trading LLC | permid | permid-5083646484 | ||||
Company:name | Access Technology Trading L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-a2c05c5d669a4a779e6c08533e987de82ae58843 | |||
Organization:name | اكسيس تكنولوجي للتجارة ش.ذ.م.م | ara | us_ofac_sdn | ofac-39817 | |||
Organization:name | ACCESS TECHNOLOGY TRADING L.L.C | eng | us_ofac_sdn | ofac-39817 | |||
LegalEntity:notes | (also ACCESS TECHNOLOGY TRADING L.L.C) | eng | us_sam_exclusions | usgsa-s4mrtyfwr | |||
LegalEntity:notes | (also ME ACCESS TECHNOLOGY GENERAL TRADING FZE) | eng | us_sam_exclusions | usgsa-s4mrn6q5f | |||
Company:permId | 5083646484 | permid | permid-5083646484 | ||||
Organization:previousName | Me Access Technology General Trading FZE | eng | us_ofac_sdn | ofac-39817 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-39817 | |||
Organization:registrationNumber | 1368637 | eng | us_ofac_sdn | ofac-39817 | |||
Organization:registrationNumber | 11859002 | eng | us_ofac_sdn | ofac-39817 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1115 | ext_us_ofac_press_releases | ofac-pr-f703ae49483c6dceeef8bf72578f409ca29be115 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39817 | us_ofac_sdn | ofac-39817 | ||||
Company:sourceUrl | https://permid.org/1-5083646484 | permid | permid-5083646484 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1330 | ext_us_ofac_press_releases | ofac-pr-a2c05c5d669a4a779e6c08533e987de82ae58843 | ||||
Company:status | Active | permid | permid-5083646484 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfwr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q5f | ||||
Organization:topics | sanction | us_trade_csl | ofac-39817 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39817 | ||||
LegalEntity:uniqueEntityId | SHVKSJZAZS19 | eng | us_sam_exclusions | usgsa-s4mrtyfwr | |||
LegalEntity:uniqueEntityId | R9GDFSJB2MJ3 | eng | us_sam_exclusions | usgsa-s4mrn6q5f | |||
Organization:website | http://www.meaccesstechnology.com/ | us_ofac_sdn | ofac-39817 | ||||