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Canonical ID: NK-TScEfqBuuvtYTjxMANXHKS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bur Dubai Saih Shuaib, Dubai | eng | us_ofac_sdn | ofac-49684 | |||
Organization:addressEntity | addr-6235e44de207bb202382813b8873de85b2488de3 | eng | us_ofac_sdn | ofac-49684 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49684 | |||
Organization:id | c8b23f679504e888de41953dd19f7338e46aac1f | eng | us_ofac_sdn | ofac-49684 | |||
Organization:incorporationDate | 2021-03-09 | eng | us_ofac_sdn | ofac-49684 | |||
Organization:name | بايرا جلوبال للتجارة ذ.م.م | ara | us_ofac_sdn | ofac-49684 | |||
Organization:name | Piera Global Trading L.L.C | eng | us_ofac_sdn | ofac-49684 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49684 | |||
Organization:registrationNumber | 11635016 | eng | us_ofac_sdn | ofac-49684 | |||
Organization:registrationNumber | 939546 | eng | us_ofac_sdn | ofac-49684 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49684 | eng | us_ofac_sdn | ofac-49684 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49684 | |||