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Canonical ID: NK-U8ZZ7a52LPZWdPTBqs2rcZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FZJOA0605 Dubai United Arab Emirates | tw_shtc | tw-shtc-d74d258044066e9c31e14374471e148a17f5a33e | ||||
Organization:address | FZJOA0605, Jebel Ali Freezone, Dubai | eng | us_ofac_sdn | ofac-51279 | |||
LegalEntity:address | FZJOA0605, JEBEL ALI FREEZONE, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxmgq | |||
Company:address | Fzjoa0605, Jebel Ali Freezone, DUBAI, DUBAI, United Arab Emirates | permid | permid-5090706536 | ||||
Company:address | United Arab Emirates | permid | permid-5090706536 | ||||
Organization:addressEntity | addr-2b8cb6aab7c284ee3d91d30109350860a1e8cc7f | eng | us_ofac_sdn | ofac-51279 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-51279 | |||
Company:country | ae | permid | permid-5090706536 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxmgq | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmgq | |||
Company:id | fc0c132c34484811f5518b1efaa288b27622cc49 | permid | permid-5090706536 | ||||
LegalEntity:id | 754f85852f6ae83e9331056ab67918c3bf242af6 | tw_shtc | tw-shtc-d74d258044066e9c31e14374471e148a17f5a33e | ||||
Organization:id | cf150acd7741786aee62a79d21f5df14110d2f87 | eng | us_ofac_sdn | ofac-51279 | |||
Organization:id | 4d7094ce7190d48bf4b44b8a4be25ed5a8f17a33 | us_trade_csl | ofac-51279 | ||||
LegalEntity:id | 1005de52fb67e91a9682c89a251334d41c559aa1 | eng | us_sam_exclusions | usgsa-s4mrtxmgq | |||
Organization:idNumber | 16655449 | eng | us_ofac_sdn | ofac-51279 | |||
Company:incorporationDate | 2022-06-28 | permid | permid-5090706536 | ||||
Company:jurisdiction | ae | permid | permid-5090706536 | ||||
LegalEntity:name | NEW TRANSSHIPMENT FZE | tw_shtc | tw-shtc-d74d258044066e9c31e14374471e148a17f5a33e | ||||
Company:name | New Transshipment FZE | permid | permid-5090706536 | ||||
LegalEntity:name | NEW TRANSSHIPMENT FZE | eng | us_sam_exclusions | usgsa-s4mrtxmgq | |||
Organization:name | New Transshipment FZE | eng | us_ofac_sdn | ofac-51279 | |||
Organization:name | NEW TRANSSHIPMENT FZE | us_trade_csl | ofac-51279 | ||||
Company:permId | 5090706536 | permid | permid-5090706536 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51279 | |||
Organization:registrationNumber | 11905512 | eng | us_ofac_sdn | ofac-51279 | |||
Company:sourceUrl | https://permid.org/1-5090706536 | permid | permid-5090706536 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51279 | eng | us_ofac_sdn | ofac-51279 | |||
Company:status | Active | permid | permid-5090706536 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d74d258044066e9c31e14374471e148a17f5a33e | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51279 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmgq | |||
Organization:topics | sanction | us_trade_csl | ofac-51279 | ||||
LegalEntity:uniqueEntityId | YGDCUAPR2DL4 | eng | us_sam_exclusions | usgsa-s4mrtxmgq | |||