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Canonical ID: NK-U8ZZ7a52LPZWdPTBqs2rcZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Fzjoa0605, Jebel Ali Freezone, DUBAI, DUBAI, United Arab Emirates | permid | permid-5090706536 | ||||
Organization:address | FZJOA0605, Jebel Ali Freezone, Dubai | eng | us_ofac_sdn | ofac-51279 | |||
LegalEntity:address | FZJOA0605, JEBEL ALI FREEZONE, DUBAI | eng | us_sam_exclusions | usgsa-s4mrtxmgq | |||
LegalEntity:address | FZJOA0605, Jebel Ali Freezone Dubai United Arab Emirates | tw_shtc | tw-shtc-d74d258044066e9c31e14374471e148a17f5a33e | ||||
Company:address | United Arab Emirates | permid | permid-5090706536 | ||||
Organization:addressEntity | addr-29e0ea804fae23232250a7e6fe56804a0992f690 | us_ofac_sdn | ofac-51279 | ||||
Company:country | ae | permid | permid-5090706536 | ||||
Organization:country | ae | us_ofac_sdn | ofac-51279 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtxmgq | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmgq | ||||
LegalEntity:id | a81ae45fe0c840b8a98e852bac0904f0454e4ded | tw_shtc | tw-shtc-d74d258044066e9c31e14374471e148a17f5a33e | ||||
LegalEntity:id | a65b33adba385075e78ceb7ad50f932c167b226e | us_sam_exclusions | usgsa-s4mrtxmgq | ||||
Organization:id | 4d7094ce7190d48bf4b44b8a4be25ed5a8f17a33 | us_trade_csl | ofac-51279 | ||||
Organization:id | 0e391908f7100d767346a06d3fc4bad0925ae80b | us_ofac_sdn | ofac-51279 | ||||
Company:id | fc0c132c34484811f5518b1efaa288b27622cc49 | permid | permid-5090706536 | ||||
Organization:idNumber | 16655449 | eng | us_ofac_sdn | ofac-51279 | |||
Company:incorporationDate | 2022-06-28 | permid | permid-5090706536 | ||||
Company:jurisdiction | ae | permid | permid-5090706536 | ||||
Organization:name | NEW TRANSSHIPMENT FZE | us_trade_csl | ofac-51279 | ||||
LegalEntity:name | NEW TRANSSHIPMENT FZE | eng | us_sam_exclusions | usgsa-s4mrtxmgq | |||
Organization:name | New Transshipment FZE | eng | us_ofac_sdn | ofac-51279 | |||
LegalEntity:name | NEW TRANSSHIPMENT FZE | tw_shtc | tw-shtc-d74d258044066e9c31e14374471e148a17f5a33e | ||||
Company:name | New Transshipment FZE | permid | permid-5090706536 | ||||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51279 | us_ofac_sdn | ofac-51279 | ||||
Company:sourceUrl | https://permid.org/1-5090706536 | permid | permid-5090706536 | ||||
Company:status | Active | permid | permid-5090706536 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51279 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d74d258044066e9c31e14374471e148a17f5a33e | ||||
Organization:topics | sanction | us_trade_csl | ofac-51279 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmgq | ||||
LegalEntity:uniqueEntityId | YGDCUAPR2DL4 | eng | us_sam_exclusions | usgsa-s4mrtxmgq | |||