Keep updated
Get in touch
Canonical ID: NK-Z6RZ6RrTEt99ubSPVRL8o4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bur Dubai Al Fahedy, Dubai | eng | us_ofac_sdn | ofac-46356 | |||
Organization:addressEntity | addr-5c66828baee7fcabaa930ce9315c864fd9afd6cc | eng | us_ofac_sdn | ofac-46356 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-46356 | |||
Organization:id | e5ca49c5a9e81ae4aae607b03e0967cc9ec9a154 | eng | us_ofac_sdn | ofac-46356 | |||
Organization:incorporationDate | 2022-12-13 | eng | us_ofac_sdn | ofac-46356 | |||
Organization:name | او جي بي جلوبال للتجارة العامة شرکة الشخص الواحد ذ.م.م | ara | us_ofac_sdn | ofac-46356 | |||
Organization:name | OPG Global General Trading Co. L.L.C | eng | us_ofac_sdn | ofac-46356 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46356 | |||
Organization:registrationNumber | 11980239 | eng | us_ofac_sdn | ofac-46356 | |||
Organization:registrationNumber | 1127555 | eng | us_ofac_sdn | ofac-46356 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46356 | eng | us_ofac_sdn | ofac-46356 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46356 | |||