Canonical ID: NK-TtKgyuhYYumBLsEuPdqSWi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Fujairah Freezone 2, Port Road Freezone 2, Fujairah Freezone, 50904 Al Fujayrah | eng | us_ofac_sdn | ofac-49905 | |||
LegalEntity:address | FUJAIRAH FREEZONE 2, PORT ROAD FREEZONE 2, FUJAIRAH FREEZONE, AL FUJAYRAH, ARE | eng | us_sam_exclusions | usgsa-s4mrtlmww | |||
Company:address | 716, United Arab Emirates | permid | lei-254900SUTB0LEZ3DP246 | ||||
Company:address | P.O Box: 50904, FUJAIRAH, FUJAIRAH, United Arab Emirates | permid | lei-254900SUTB0LEZ3DP246 | ||||
Organization:address | Fujairah Freezone 2, Port Road, Fujairah | eng | ext_gleif | lei-254900SUTB0LEZ3DP246 | |||
LegalEntity:address | Fujairah Freezone 2, Port Road Freezone 2, Fujairah Freezone Al Fujayrah 50904 United Arab Emirates | tw_shtc | tw-shtc-cb8c7ca224f508c3f40f35bc67efa828923e381e | ||||
Organization:addressEntity | addr-4fef42640d8e3852533a74478e2603499bf108aa | eng | us_ofac_sdn | ofac-49905 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49905 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtlmww | |||
Company:country | ae | permid | lei-254900SUTB0LEZ3DP246 | ||||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmww | |||
Organization:id | 9b74cf19d569bac920914fa2e7643b43715b8974 | ext_gleif | lei-254900SUTB0LEZ3DP246 | ||||
LegalEntity:id | c37b411a43b0e70de301a75ec88708c80eda13cc | eng | us_sam_exclusions | usgsa-s4mrtlmww | |||
Organization:id | 34d465deddf1ab975d98399a29c5bf66849cf9f0 | us_trade_csl | ofac-49905 | ||||
Organization:id | f10a553f3fb478c7da17e8dda20c46a73cd43426 | eng | us_ofac_sdn | ofac-49905 | |||
LegalEntity:id | ff7afa1958884bd6d2e4e6ec6592443ebeb4caef | tw_shtc | tw-shtc-cb8c7ca224f508c3f40f35bc67efa828923e381e | ||||
Company:id | 7cd5c79ff2baeef22f67492c8a100a3d1925fd51 | permid | lei-254900SUTB0LEZ3DP246 | ||||
Organization:idNumber | 2981A | eng | us_ofac_sdn | ofac-49905 | |||
Company:incorporationDate | 2012-03-29 | permid | lei-254900SUTB0LEZ3DP246 | ||||
Organization:incorporationDate | 2012-03-29 | eng | us_ofac_sdn | ofac-49905 | |||
Company:jurisdiction | ae | permid | lei-254900SUTB0LEZ3DP246 | ||||
Organization:jurisdiction | ae | ext_gleif | lei-254900SUTB0LEZ3DP246 | ||||
Organization:legalForm | Free Zone Establishment | ext_gleif | lei-254900SUTB0LEZ3DP246 | ||||
Company:leiCode | 254900SUTB0LEZ3DP246 | permid | lei-254900SUTB0LEZ3DP246 | ||||
Organization:leiCode | 254900SUTB0LEZ3DP246 | ext_gleif | lei-254900SUTB0LEZ3DP246 | ||||
Organization:leiCode | 254900SUTB0LEZ3DP246 | eng | us_ofac_sdn | ofac-49905 | |||
Organization:modifiedAt | 2023-02-18 | ext_gleif | lei-254900SUTB0LEZ3DP246 | ||||
Company:name | Swiss Luxury FZE | permid | lei-254900SUTB0LEZ3DP246 | ||||
Organization:name | Swiss Luxury FZE | eng | ext_gleif | lei-254900SUTB0LEZ3DP246 | |||
LegalEntity:name | SWISS LUXURY FZE | eng | us_sam_exclusions | usgsa-s4mrtlmww | |||
Organization:name | Swiss Luxury FZE | eng | us_ofac_sdn | ofac-49905 | |||
LegalEntity:name | SWISS LUXURY FZE | tw_shtc | tw-shtc-cb8c7ca224f508c3f40f35bc67efa828923e381e | ||||
Organization:name | SWISS LUXURY FZE | us_trade_csl | ofac-49905 | ||||
Company:permId | 5082415878 | permid | lei-254900SUTB0LEZ3DP246 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49905 | |||
Organization:registrationNumber | 11676406 | eng | us_ofac_sdn | ofac-49905 | |||
Organization:registrationNumber | 2981A | ext_gleif | lei-254900SUTB0LEZ3DP246 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49905 | eng | us_ofac_sdn | ofac-49905 | |||
Company:sourceUrl | https://permid.org/1-5082415878 | permid | lei-254900SUTB0LEZ3DP246 | ||||
Company:status | Active | permid | lei-254900SUTB0LEZ3DP246 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49905 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cb8c7ca224f508c3f40f35bc67efa828923e381e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmww | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49905 | |||
LegalEntity:uniqueEntityId | PEJCRJPMBHK7 | eng | us_sam_exclusions | usgsa-s4mrtlmww | |||