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Canonical ID: NK-U8ZZ7a52LPZWdPTBqs2rcZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | FZJOA0605, Jebel Ali Freezone, Dubai | eng | us_ofac_sdn | ofac-51279 | |||
Organization:addressEntity | addr-29e0ea804fae23232250a7e6fe56804a0992f690 | us_ofac_sdn | ofac-51279 | ||||
Organization:country | ae | us_ofac_sdn | ofac-51279 | ||||
Organization:id | 0e391908f7100d767346a06d3fc4bad0925ae80b | us_ofac_sdn | ofac-51279 | ||||
Organization:idNumber | 16655449 | eng | us_ofac_sdn | ofac-51279 | |||
Organization:name | New Transshipment FZE | eng | us_ofac_sdn | ofac-51279 | |||
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 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51279 | ||||