LegalEntity:address | | PO BOX SHJ-124903, SHARJAH, ARE | eng | us_sam_exclusions | | usgsa-s4mrtl547 | |
LegalEntity:address | | PO Box SHJ-124903 Sharjah United Arab Emirates | | tw_shtc | | tw-shtc-bc2359a8e09ebd3429214d2985ae65a6fc6075f3 | |
Organization:address | | PO Box SHJ-124903, Sharjah | eng | us_ofac_sdn | | ofac-48773 | |
Organization:addressEntity | | addr-0212dedbdacbd60a0a14ab7c111c7744f41563ae | eng | us_ofac_sdn | | ofac-48773 | |
LegalEntity:country | | ae | eng | us_sam_exclusions | | usgsa-s4mrtl547 | |
Organization:country | | ae | eng | us_ofac_sdn | | ofac-48773 | |
LegalEntity:createdAt | | 2024-09-18 | eng | us_sam_exclusions | | usgsa-s4mrtl547 | |
LegalEntity:id | | a2b109f5c2f12f09397a1b1de319620fee5f7a41 | eng | us_sam_exclusions | | usgsa-s4mrtl547 | |
Organization:id | | 96e9e4de685947fc358a4c13a0e5978767492ff4 | eng | us_ofac_sdn | | ofac-48773 | |
Organization:id | | f6742a9b5e2d400a18d58e2f78c2719091f5be88 | | us_trade_csl | | ofac-48773 | |
LegalEntity:id | | cbbc8d3de79045b74b5de7ec7b41487f35a794b1 | | tw_shtc | | tw-shtc-bc2359a8e09ebd3429214d2985ae65a6fc6075f3 | |
Organization:idNumber | | 18050 | eng | us_ofac_sdn | | ofac-48773 | |
Organization:incorporationDate | | 2017-04-13 | eng | us_ofac_sdn | | ofac-48773 | |
Organization:name | | GMM FZE | eng | us_ofac_sdn | | ofac-48773 | |
Organization:name | | GMM FZE | | us_trade_csl | | ofac-48773 | |
LegalEntity:name | | GMM FZE | eng | us_sam_exclusions | | usgsa-s4mrtl547 | |
LegalEntity:name | | GMM FZE | | tw_shtc | | tw-shtc-bc2359a8e09ebd3429214d2985ae65a6fc6075f3 | |
Organization:programId | | US-RUSHAR | eng | us_ofac_sdn | | ofac-48773 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48773 | eng | us_ofac_sdn | | ofac-48773 | |
Organization:topics | | sanction | | us_trade_csl | | ofac-48773 | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-bc2359a8e09ebd3429214d2985ae65a6fc6075f3 | |
Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-48773 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrtl547 | |
LegalEntity:uniqueEntityId | | HV4EGNLBERS1 | eng | us_sam_exclusions | | usgsa-s4mrtl547 | |