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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-2b8cb6aab7c284ee3d91d30109350860a1e8cc7f | eng | us_ofac_sdn | ofac-51279 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-51279 | |||
Organization:id | cf150acd7741786aee62a79d21f5df14110d2f87 | eng | 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 | eng | us_ofac_sdn | ofac-51279 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51279 | |||