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Canonical ID: NK-V3NwErd4NGF4VFZTEGKcLY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-52106 | |||
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrpt | |||
Organization:addressEntity | addr-5051835b20dba4319fc68a85341a42fcf90a8536 | eng | us_ofac_sdn | ofac-52106 | |||
Company:country | ae | eng | ext_us_ofac_press_releases | NK-V3NwErd4NGF4VFZTEGKcLY | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52106 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrpt | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrpt | |||
LegalEntity:id | f2aebef8c38affdbd5fcfdc324176b83a189c4e8 | eng | us_sam_exclusions | usgsa-s4mrvjrpt | |||
Company:id | 2b5615a0ffc7efd3f415272aa622b309bdbfbb77 | ext_us_ofac_press_releases | NK-V3NwErd4NGF4VFZTEGKcLY | ||||
Organization:id | 9d7903497194935b544e8c792ef00f638d76935e | us_trade_csl | ofac-52106 | ||||
Organization:id | dfaf6eff184dc720f46891c3833b2447444169f9 | eng | us_ofac_sdn | ofac-52106 | |||
Organization:incorporationDate | 2021-03-18 | eng | us_ofac_sdn | ofac-52106 | |||
Company:name | Precious Bullion DMCC | eng | ext_us_ofac_press_releases | NK-V3NwErd4NGF4VFZTEGKcLY | |||
LegalEntity:name | PRECIOUS BULLION DMCC | eng | us_sam_exclusions | usgsa-s4mrvjrpt | |||
Organization:name | PRECIOUS BULLION DMCC | eng | us_ofac_sdn | ofac-52106 | |||
Organization:name | PRECIOUS BULLION DMCC | us_trade_csl | ofac-52106 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52106 | |||
Organization:registrationNumber | DMCC-800432 | eng | us_ofac_sdn | ofac-52106 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52106 | eng | us_ofac_sdn | ofac-52106 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2740 | eng | ext_us_ofac_press_releases | NK-V3NwErd4NGF4VFZTEGKcLY | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52106 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrpt | |||
Organization:topics | sanction | us_trade_csl | ofac-52106 | ||||
LegalEntity:uniqueEntityId | Z9AUBYWQ28S9 | eng | us_sam_exclusions | usgsa-s4mrvjrpt | |||
Organization:website | https://precious-bullion.com/ | eng | us_ofac_sdn | ofac-52106 | |||