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Canonical ID: NK-VLsaQbafBRbJRLNCKZeS5D · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SAIF Executive Office P8-08-54 Sharjah United Arab Emirates | tw_shtc | tw-shtc-b2234495a02c85448393068b2adf3a2709f1e564 | ||||
Organization:address | SAIF Executive Office P8-08-54, Sharjah | eng | us_ofac_sdn | ofac-46485 | |||
Company:address | United Arab Emirates | permid | permid-5086905539 | ||||
LegalEntity:address | SAIF EXECUTIVE OFFICE P8-08-54, SHARJAH | eng | us_sam_exclusions | usgsa-s4mrrh1pw | |||
Organization:addressEntity | addr-68cbeab020c8d0f971410f9fea5d4fd4775e9985 | us_ofac_sdn | ofac-46485 | ||||
Organization:country | ae | us_ofac_sdn | ofac-46485 | ||||
Company:country | ae | permid | permid-5086905539 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrrh1pw | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-b2234495a02c85448393068b2adf3a2709f1e564 | ||||
LegalEntity:createdAt | 2023-11-29 | us_sam_exclusions | usgsa-s4mrrh1pw | ||||
LegalEntity:id | 64e1bf10df5ea798c8c2da47f7e7fdd663bfc56c | us_sam_exclusions | usgsa-s4mrrh1pw | ||||
LegalEntity:id | b66d74f9434ca7516b3fc0607730843cb3d6cfbe | tw_shtc | tw-shtc-b2234495a02c85448393068b2adf3a2709f1e564 | ||||
Company:id | ec26256259671791c99dd98dbe1ce48261f19da9 | permid | permid-5086905539 | ||||
Organization:id | 608f14090cda0507cd8667c4bf5e7753c1013928 | us_trade_csl | ofac-46485 | ||||
Organization:id | 703be4513e84a96636c8a8f89ec59b45d979612e | us_ofac_sdn | ofac-46485 | ||||
Organization:incorporationDate | 2019-10-20 | us_ofac_sdn | ofac-46485 | ||||
Organization:incorporationDate | 2021-06-13 | us_ofac_sdn | ofac-46485 | ||||
Organization:incorporationDate | 2019-04-24 | us_ofac_sdn | ofac-46485 | ||||
Company:jurisdiction | ae | permid | permid-5086905539 | ||||
Organization:name | SOLISE ENERGY FZE | us_trade_csl | ofac-46485 | ||||
LegalEntity:name | SOLISE ENERGY FZE | tw_shtc | tw-shtc-b2234495a02c85448393068b2adf3a2709f1e564 | ||||
Company:name | Solise Energy FZE | permid | permid-5086905539 | ||||
Organization:name | SOLISE ENERGY FZE | eng | us_ofac_sdn | ofac-46485 | |||
Organization:name | سوليس اينرجي | ara | us_ofac_sdn | ofac-46485 | |||
LegalEntity:name | SOLISE ENERGY FZE | eng | us_sam_exclusions | usgsa-s4mrrh1pw | |||
Company:permId | 5086905539 | permid | permid-5086905539 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46485 | |||
Organization:registrationNumber | 22474 | eng | us_ofac_sdn | ofac-46485 | |||
Organization:registrationNumber | 20920 | eng | us_ofac_sdn | ofac-46485 | |||
Organization:registrationNumber | 11952021 | eng | us_ofac_sdn | ofac-46485 | |||
Organization:registrationNumber | 11615535 | eng | us_ofac_sdn | ofac-46485 | |||
Company:sourceUrl | https://permid.org/1-5086905539 | permid | permid-5086905539 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46485 | us_ofac_sdn | ofac-46485 | ||||
Company:status | Active | permid | permid-5086905539 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrh1pw | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46485 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b2234495a02c85448393068b2adf3a2709f1e564 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46485 | ||||
LegalEntity:uniqueEntityId | QF2EMUKJ2QU1 | eng | us_sam_exclusions | usgsa-s4mrrh1pw | |||