Keep updated
Get in touch
Canonical ID: NK-Ur4PaCvNNVsTNZ7kRoMRvb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Leased Office Bldg Office No. 2F-37, Hamriyah, Sharjah | eng | us_ofac_sdn | ofac-46357 | |||
Organization:addressEntity | addr-d2b7fd8d95d8050cd42b9fe1f7fadd4312a29325 | eng | us_ofac_sdn | ofac-46357 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-46357 | |||
Organization:id | 1fd48e0cd8e2be97d88499b80a4fee957583203c | eng | us_ofac_sdn | ofac-46357 | |||
Organization:incorporationDate | 2018-03-15 | eng | us_ofac_sdn | ofac-46357 | |||
Organization:name | ا ثري انیرجي م م ح | ara | us_ofac_sdn | ofac-46357 | |||
Organization:name | A THREE ENERGY FZE | eng | us_ofac_sdn | ofac-46357 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46357 | |||
Organization:registrationNumber | 11581771 | eng | us_ofac_sdn | ofac-46357 | |||
Organization:registrationNumber | 16882 | eng | us_ofac_sdn | ofac-46357 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46357 | eng | us_ofac_sdn | ofac-46357 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46357 | |||