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Canonical ID: NK-ZY9J2NcYi83zqVxMoeibrm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit No: 804B Mazaya Business Avenue AA1 Plot No: JLTE-PH2- AA1, Jumeirah Lakes Towers, Dubai | eng | us_ofac_sdn | ofac-54903 | |||
Organization:address | Unit No: 1602 SABA 1 Plot No: JLY-PH1-E3A Jumeirah Lakes Towers, Dubai | eng | us_ofac_sdn | ofac-54903 | |||
Organization:addressEntity | addr-30a02307f0c3309c64d2cdacc4ca046c6766d200 | eng | us_ofac_sdn | ofac-54903 | |||
Organization:addressEntity | addr-e95d0a47cf22ac125fa7f8b7c295520f718904a5 | eng | us_ofac_sdn | ofac-54903 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54903 | |||
Organization:id | 97a80156f18728aee9ec552d87fcbf29fb5ab07e | eng | us_ofac_sdn | ofac-54903 | |||
Organization:idNumber | DMCC-897642 | eng | us_ofac_sdn | ofac-54903 | |||
Organization:idNumber | DMCC-907831 | eng | us_ofac_sdn | ofac-54903 | |||
Organization:incorporationDate | 2023-11-16 | eng | us_ofac_sdn | ofac-54903 | |||
Organization:incorporationDate | 2023-08-21 | eng | us_ofac_sdn | ofac-54903 | |||
Organization:name | COBER FZCO DMCC | eng | us_ofac_sdn | ofac-54903 | |||
Organization:name | كوبر ش.م.ح م.د.م.س | ara | us_ofac_sdn | ofac-54903 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54903 | |||
Organization:registrationNumber | 12155800 | eng | us_ofac_sdn | ofac-54903 | |||
Organization:registrationNumber | 12233773 | eng | us_ofac_sdn | ofac-54903 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54903 | eng | us_ofac_sdn | ofac-54903 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54903 | |||