Statements: Hyperel FZCO

Canonical ID: NK-UqwVjjX3jZVYfuwguuAYHR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address342001, Unit 101 Ifza, Dubai Silicon Oasis, DDP Building A2, Dubaiengus_ofac_sdnofac-45745
LegalEntity:address342001, UNIT 101 IFZA, DUBAI SILICON OASIS, DDP BUILDING A2, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqj05
Company:addressDso, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086848084
Company:address342001, Unit 101 IFZA, Dubai Silicon Oasis, DDP Building A2, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086848084
LegalEntity:address342001, UNIT 101 IFZA, DUBAI SILICON OASIS, DDP BUILDING A2, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqgly
Organization:addressEntityaddr-242aefd777b5542b728a4820a6d879d0aff67192engus_ofac_sdnofac-45745
Company:countryaepermidpermid-5086848084
Organization:countryaeengus_ofac_sdnofac-45745
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqgly
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqj05
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgly
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj05
Organization:id2f579e1a208dda14e11c0cb7354a71458fc3290eengus_ofac_sdnofac-45745
Company:idf6d04175d3c14492b2441d5a8adc5a79005d0e35permidpermid-5086848084
LegalEntity:idd06e4d81fcb629f5745f4f42e3f221965685717eengus_sam_exclusionsusgsa-s4mrvqgly
Organization:ide6cc80c2fb41e7283b16d80c60f114f8e9149a58us_trade_cslofac-45745
LegalEntity:id0de295dfe4c5d0d79c43417786e35e5e05ffe76fengus_sam_exclusionsusgsa-s4mrvqj05
Organization:incorporationDate2022-03-28engus_ofac_sdnofac-45745
Company:incorporationDate2022-03-28permidpermid-5086848084
Company:jurisdictionaepermidpermid-5086848084
LegalEntity:nameHYPEREL FZCOengus_sam_exclusionsusgsa-s4mrvqgly
LegalEntity:nameHYPEREL FZCOengus_sam_exclusionsusgsa-s4mrvqj05
Organization:nameHYPEREL FZCOus_trade_cslofac-45745
Organization:nameHYPEREL FZCOengus_ofac_sdnofac-45745
Company:nameHyperel FZCOpermidpermid-5086848084
Company:permId5086848084permidpermid-5086848084
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45745
Organization:registrationNumber11868929engus_ofac_sdnofac-45745
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45745engus_ofac_sdnofac-45745
Company:sourceUrl https://permid.org/1-5086848084permidpermid-5086848084
Company:statusActivepermidpermid-5086848084
Organization:topicssanctionus_trade_cslofac-45745
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgly
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj05
Organization:topicssanctionengus_ofac_sdnofac-45745
LegalEntity:uniqueEntityIdRGNCP1DKJXQ9engus_sam_exclusionsusgsa-s4mrvqgly
LegalEntity:uniqueEntityIdRGNCP1DKJXQ9engus_sam_exclusionsusgsa-s4mrvqj05
Company:website http://hyperel.com/permidpermid-5086848084
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