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Canonical ID: NK-VrrSdtkKj66obdsnomV4JA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 172569, Dubai | eng | us_ofac_sdn | ofac-54266 | |||
Organization:addressEntity | addr-417b84d0fe8ffd1e0816e0e283a8b6638d6808b0 | eng | us_ofac_sdn | ofac-54266 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54266 | |||
Organization:id | b01104af4a0d282a7875e9a6f7b70226f31d167d | eng | us_ofac_sdn | ofac-54266 | |||
Organization:idNumber | 562479 | eng | us_ofac_sdn | ofac-54266 | |||
Organization:incorporationDate | 2004-10-19 | eng | us_ofac_sdn | ofac-54266 | |||
Organization:name | Golden Pen General Trading L.L.C | eng | us_ofac_sdn | ofac-54266 | |||
Organization:name | القلم الذهبي للتجارة العامة ش.ذ.م.م | ara | us_ofac_sdn | ofac-54266 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54266 | |||
Organization:registrationNumber | 10822097 | eng | us_ofac_sdn | ofac-54266 | |||
Organization:registrationNumber | 91839 | eng | us_ofac_sdn | ofac-54266 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54266 | eng | us_ofac_sdn | ofac-54266 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54266 | |||