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Canonical ID: NK-UDbMu2kXM55MQWR3XihvGV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr4bcwr | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr5cs3n | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr5ct8c | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-16137 | |||
LegalEntity:createdAt | 2013-09-10 | eng | us_sam_exclusions | usgsa-s4mr4bcwr | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs3n | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct8c | |||
LegalEntity:id | 7e23c53680dacba93ca83e37da11333dfbf8ffe9 | eng | us_sam_exclusions | usgsa-s4mr5cs3n | |||
Organization:id | 296b85acfd5cd4761bec14aa4ff0d0ca2bfa2c0b | us_trade_csl | ofac-16137 | ||||
Organization:id | 17b675a5ca9a2ed7f12312202d19259bc40ade0d | eng | us_ofac_sdn | ofac-16137 | |||
LegalEntity:id | c0710f16ff8841bfb611e70f06f1aa56341c0805 | eng | us_sam_exclusions | usgsa-s4mr5ct8c | |||
LegalEntity:id | d9aadf0119550b1be9c0b5e6ff3777b6a7d9efb7 | eng | us_sam_exclusions | usgsa-s4mr4bcwr | |||
LegalEntity:name | AA ENERGY FZCO | eng | us_sam_exclusions | usgsa-s4mr4bcwr | |||
Organization:name | AA ENERGY FZCO | us_trade_csl | ofac-16137 | ||||
LegalEntity:name | AA ENERGY FZCO | eng | us_sam_exclusions | usgsa-s4mr5ct8c | |||
LegalEntity:name | AA ENERGY FZCO | eng | us_sam_exclusions | usgsa-s4mr5cs3n | |||
Organization:name | AA ENERGY FZCO | eng | us_ofac_sdn | ofac-16137 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16137 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16137 | eng | us_ofac_sdn | ofac-16137 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct8c | |||
Organization:topics | sanction | us_trade_csl | ofac-16137 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bcwr | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16137 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs3n | |||
LegalEntity:uniqueEntityId | QGR9DJYQTS33 | eng | us_sam_exclusions | usgsa-s4mr5ct8c | |||
LegalEntity:uniqueEntityId | J3ZNHVR8VU13 | eng | us_sam_exclusions | usgsa-s4mr5cs3n | |||
LegalEntity:uniqueEntityId | XL8JXKQTMUE4 | eng | us_sam_exclusions | usgsa-s4mr4bcwr | |||