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Canonical ID: NK-YxdfYgtTuHbJohJ3VxqRvV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | United Arab Emirates | tw_shtc | tw-shtc-22a16fdc115c4431e7cc256c0dc78f3bc50bc674 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrr9 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52175 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrr9 | |||
LegalEntity:id | 4f31c52f52251260bf53aff7bc3bd1f0b34ff534 | eng | us_sam_exclusions | usgsa-s4mrvjrr9 | |||
LegalEntity:id | 1e93660650f34201a5870befd5a9588f04ceedb7 | tw_shtc | tw-shtc-22a16fdc115c4431e7cc256c0dc78f3bc50bc674 | ||||
Organization:id | b48732a61a6e00602c41baf7b51891738a3db274 | us_trade_csl | ofac-52175 | ||||
Organization:id | 4b0d28e50a8a1142aeb4339161c7aa8b17cb9f02 | eng | us_ofac_sdn | ofac-52175 | |||
Organization:incorporationDate | 2021-11-08 | eng | us_ofac_sdn | ofac-52175 | |||
Organization:name | Green Alpine Trading, LLC | eng | us_ofac_sdn | ofac-52175 | |||
Organization:name | GREEN ALPINE TRADING, LLC | us_trade_csl | ofac-52175 | ||||
LegalEntity:name | GREEN ALPINE TRADING, LLC | eng | us_sam_exclusions | usgsa-s4mrvjrr9 | |||
Organization:name | جرين البين للتجارة ش.ذ.م.م | ara | us_ofac_sdn | ofac-52175 | |||
LegalEntity:name | GREEN ALPINE TRADING, LLC | tw_shtc | tw-shtc-22a16fdc115c4431e7cc256c0dc78f3bc50bc674 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-52175 | |||
Organization:registrationNumber | 998687 | eng | us_ofac_sdn | ofac-52175 | |||
Organization:sector | Wholesale of construction materials, hardware, plumbing and heating equipment and supplies | eng | us_ofac_sdn | ofac-52175 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52175 | eng | us_ofac_sdn | ofac-52175 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52175 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrr9 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-22a16fdc115c4431e7cc256c0dc78f3bc50bc674 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52175 | ||||
LegalEntity:uniqueEntityId | ZCVAKTGMZ7L4 | eng | us_sam_exclusions | usgsa-s4mrvjrr9 | |||