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Canonical ID: NK-YxdfYgtTuHbJohJ3VxqRvV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | ae | eng | us_ofac_sdn | ofac-52175 | |||
Organization:id | 4b0d28e50a8a1142aeb4339161c7aa8b17cb9f02 | eng | us_ofac_sdn | ofac-52175 | |||
Organization:incorporationDate | 2021-11-08 | eng | us_ofac_sdn | ofac-52175 | |||
Organization:name | جرين البين للتجارة ش.ذ.م.م | ara | us_ofac_sdn | ofac-52175 | |||
Organization:name | Green Alpine Trading, LLC | eng | us_ofac_sdn | ofac-52175 | |||
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 | |||