Statements: New Era Enterprises FZE

Canonical ID: NK-X79Zhwvc43MiwvGV8AfBBA · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Business Center RAKEZ Ras al Khaimah AE	tw_shtc	`tw-shtc-0ef92ca9c72fb4d111d87060ac2e2f16db6128bd`	2025-07-21
`LegalEntity:address`	Business Center RAKEZ, Ras al Khaimah	us_trade_csl	`trade-csl-7bc28e0ffca326888fcc8c656f3570a00c00d1210728bbf8bd233675`	2024-02-28
`LegalEntity:country`	ae	tw_shtc	`tw-shtc-0ef92ca9c72fb4d111d87060ac2e2f16db6128bd`	2025-07-21
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-7bc28e0ffca326888fcc8c656f3570a00c00d1210728bbf8bd233675`	2023-09-28
`LegalEntity:id`	8d02727da408d186e7ef2af2ef5a3a2e036cb67e	tw_shtc	`tw-shtc-0ef92ca9c72fb4d111d87060ac2e2f16db6128bd`	2025-07-21
`LegalEntity:id`	625ce314aefb29d881af71024967461c62a970e1	us_trade_csl	`trade-csl-7bc28e0ffca326888fcc8c656f3570a00c00d1210728bbf8bd233675`	2025-09-01
`LegalEntity:name`	New Era Enterprises FZE	tw_shtc	`tw-shtc-0ef92ca9c72fb4d111d87060ac2e2f16db6128bd`	2025-07-21
`LegalEntity:name`	New Era Enterprises FZE	us_trade_csl	`trade-csl-7bc28e0ffca326888fcc8c656f3570a00c00d1210728bbf8bd233675`	2023-09-28
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-7bc28e0ffca326888fcc8c656f3570a00c00d1210728bbf8bd233675`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-0ef92ca9c72fb4d111d87060ac2e2f16db6128bd`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-7bc28e0ffca326888fcc8c656f3570a00c00d1210728bbf8bd233675`	2025-09-01