Canonical ID: NK-SWHTZKdxSKgnPzgVZNJ4HS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-55905 | |||
Company:address | Box No. 24610,Al garhoud, 309, Belhoul Building, DUBAI, DUBAI, United Arab Emirates | permid | permid-5083807009 | ||||
Organization:addressEntity | addr-6bb9ba311d0837c8347a7fe05455b93c06141fd5 | eng | us_ofac_sdn | ofac-55905 | |||
Company:country | ae | permid | permid-5083807009 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-55905 | |||
Organization:id | a0d0c80c9a7407e7eb240bd8a87513d0d440173f | us_trade_csl | ofac-55905 | ||||
Company:id | d1d13db757a8868af84f1feb165b2ce12c40ed47 | permid | permid-5083807009 | ||||
Organization:id | 55eb082e13d8bf602ffd081b26d65be8353a825f | eng | us_ofac_sdn | ofac-55905 | |||
Organization:idNumber | 104155 | eng | us_ofac_sdn | ofac-55905 | |||
Organization:incorporationDate | 1985-01-02 | eng | us_ofac_sdn | ofac-55905 | |||
Organization:name | SOFT AIR GENERAL TRADING L.L.C | eng | us_ofac_sdn | ofac-55905 | |||
Company:name | Soft Air General Trading LLC | permid | permid-5083807009 | ||||
Organization:name | SOFT AIR GENERAL TRADING L.L.C | us_trade_csl | ofac-55905 | ||||
Organization:name | سوفت ايرللتجارة العامة ش.ذ.م.م | ara | us_ofac_sdn | ofac-55905 | |||
Company:permId | 5083807009 | permid | permid-5083807009 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55905 | |||
Organization:registrationNumber | 10403801 | eng | us_ofac_sdn | ofac-55905 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55905 | eng | us_ofac_sdn | ofac-55905 | |||
Company:sourceUrl | https://permid.org/1-5083807009 | permid | permid-5083807009 | ||||
Company:status | Active | permid | permid-5083807009 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55905 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55905 | |||