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Canonical ID: NK-WXyJPMUSsVMeAFkutMfctc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit No: 1701 Ontario Tower, Business Bay Dubai United Arab Emirates | tw_shtc | tw-shtc-bd996e83c3491de07b2b2b15d18c6e20b8c1aa88 | ||||
LegalEntity:address | UNIT NO: 1701 ONTARIO TOWER, BUSINESS BAY, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrn6q4t | |||
Organization:address | Unit No: 1701 Ontario Tower, Business Bay, Dubai | eng | us_ofac_sdn | ofac-39698 | |||
Company:address | United Arab Emirates | permid | permid-5083537041 | ||||
Company:address | Office06, Port Saeed, Deira, DUBAI, DUBAI, United Arab Emirates | permid | permid-5083537041 | ||||
Organization:addressEntity | addr-f3815f5fe519c57f8f4f34cb9755c6831fd8701b | eng | us_ofac_sdn | ofac-39698 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-39698 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn6q4t | |||
Company:country | ae | permid | permid-5083537041 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-bd996e83c3491de07b2b2b15d18c6e20b8c1aa88 | ||||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q4t | |||
LegalEntity:id | 4303e627019a3c6e5bcf60207d1c32917cbb6fb0 | tw_shtc | tw-shtc-bd996e83c3491de07b2b2b15d18c6e20b8c1aa88 | ||||
Company:id | b7f874956edb2744eeabe6c978f1440672ba555d | permid | permid-5083537041 | ||||
Organization:id | 2492a2814a0eef9ae25edaa1ba2ad492c1b345a9 | us_trade_csl | ofac-39698 | ||||
LegalEntity:id | e3e02a0818d133b055c5d2a6c220fc68f05fe5ab | eng | us_sam_exclusions | usgsa-s4mrn6q4t | |||
Organization:id | 953bb0855c19f0dfadcf3a64cd42f51f46fb59b2 | eng | us_ofac_sdn | ofac-39698 | |||
Organization:incorporationDate | 2016-09-19 | eng | us_ofac_sdn | ofac-39698 | |||
Company:jurisdiction | ae | permid | permid-5083537041 | ||||
LegalEntity:name | AL HAKEEL AL ASWAD OIL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrn6q4t | |||
Organization:name | Al Hakeel Al Aswad Oil Trading LLC | eng | us_ofac_sdn | ofac-39698 | |||
Organization:name | AL HAKEEL AL ASWAD OIL TRADING LLC | us_trade_csl | ofac-39698 | ||||
LegalEntity:name | AL HAKEEL AL ASWAD OIL TRADING LLC | tw_shtc | tw-shtc-bd996e83c3491de07b2b2b15d18c6e20b8c1aa88 | ||||
Company:name | Al Hakeel Al Aswad Oil Trading LLC | permid | permid-5083537041 | ||||
Company:permId | 5083537041 | permid | permid-5083537041 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39698 | |||
Organization:sector | Extraction of crude petroleum | eng | us_ofac_sdn | ofac-39698 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39698 | eng | us_ofac_sdn | ofac-39698 | |||
Company:sourceUrl | https://permid.org/1-5083537041 | permid | permid-5083537041 | ||||
Company:status | Active | permid | permid-5083537041 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39698 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bd996e83c3491de07b2b2b15d18c6e20b8c1aa88 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39698 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q4t | |||
LegalEntity:uniqueEntityId | R7PHMMA8QAM6 | eng | us_sam_exclusions | usgsa-s4mrn6q4t | |||