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Canonical ID: NK-YjopnDbAjPHHzNcjosBfeq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al Zarooni Building, Office #219, Naif, Deira, Dubai | eng | us_ofac_sdn | ofac-50097 | |||
LegalEntity:address | Al Zarooni Building, Office #219, Naif, Deira Dubai United Arab Emirates | tw_shtc | tw-shtc-ca4e962a919b7229c985c2c76eb4c60281ac83b1 | ||||
LegalEntity:address | AL ZAROONI BUILDING, OFFICE #219, NAIF, DEIRA, DUBAI | eng | us_sam_exclusions | usgsa-s4mrtln04 | |||
Organization:addressEntity | addr-1ee8b49eab08276503a0b36ed9a5b4dc4a039ed2 | us_ofac_sdn | ofac-50097 | ||||
Organization:country | ae | us_ofac_sdn | ofac-50097 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-b237bb6217feaa85c2eb6861ddc191dd20c8b91c | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtln04 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln04 | ||||
LegalEntity:id | 557ee63cab99fba6692daf0b7c73ff66e970f6d9 | us_sam_exclusions | usgsa-s4mrtln04 | ||||
Company:id | 3688bce962d969f6aaa12b1339781ea0c6cd077e | ext_us_ofac_press_releases | ofac-pr-b237bb6217feaa85c2eb6861ddc191dd20c8b91c | ||||
Organization:id | 052452afddc5651574187a04c4dd99b9bd70f080 | us_ofac_sdn | ofac-50097 | ||||
LegalEntity:id | 7c103292aabb390da5210328bcd305bd719b0fbe | tw_shtc | tw-shtc-ca4e962a919b7229c985c2c76eb4c60281ac83b1 | ||||
Organization:id | 6e4fbbb8aab47337cf8f73e4e3058030f5b14c3c | us_trade_csl | ofac-50097 | ||||
Organization:idNumber | 1182400 | eng | us_ofac_sdn | ofac-50097 | |||
Organization:incorporationDate | 2023-05-04 | us_ofac_sdn | ofac-50097 | ||||
Organization:name | K F D GENERAL TRADING L.L.C | us_trade_csl | ofac-50097 | ||||
LegalEntity:name | K F D GENERAL TRADING L.L.C | tw_shtc | tw-shtc-ca4e962a919b7229c985c2c76eb4c60281ac83b1 | ||||
Organization:name | K F D GENERAL TRADING L.L.C | eng | us_ofac_sdn | ofac-50097 | |||
Company:name | K F D General Trading L.L.C. | eng | ext_us_ofac_press_releases | ofac-pr-b237bb6217feaa85c2eb6861ddc191dd20c8b91c | |||
Organization:name | كي اف دي للتجارة العامة ش.ذ.م.م | ara | us_ofac_sdn | ofac-50097 | |||
LegalEntity:name | K F D GENERAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrtln04 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-50097 | |||
Organization:registrationNumber | 12056923 | eng | us_ofac_sdn | ofac-50097 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2538 | ext_us_ofac_press_releases | ofac-pr-b237bb6217feaa85c2eb6861ddc191dd20c8b91c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50097 | us_ofac_sdn | ofac-50097 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln04 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50097 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ca4e962a919b7229c985c2c76eb4c60281ac83b1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50097 | ||||
LegalEntity:uniqueEntityId | PLSRJLBLJP15 | eng | us_sam_exclusions | usgsa-s4mrtln04 | |||
Organization:website | https://www.kfdgeneraltrading.com/ | us_ofac_sdn | ofac-50097 | ||||