Statements: DIGTLWORLD LIMITED LIABILITY COMPANY

Canonical ID: NK-XFJegBhkHreZYUCXVKPrdW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl Messaned, Al Bataeh, Sharjahengus_ofac_sdnofac-50440
Organization:addressEntityaddr-5e1f36cd48359ef0b57af5ec6cd80772fb356993engus_ofac_sdnofac-50440
Organization:countryaeengus_ofac_sdnofac-50440
Organization:idc736e50e90e2bbbf97fa474325ba7c1229cd6c5fengus_ofac_sdnofac-50440
Organization:idNumber1805313.01engus_ofac_sdnofac-50440
Organization:nameDIGTLWORLD LIMITED LIABILITY COMPANYengus_ofac_sdnofac-50440
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50440
Organization:registrationNumber11594551engus_ofac_sdnofac-50440
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50440engus_ofac_sdnofac-50440
Organization:topicssanctionengus_ofac_sdnofac-50440
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