Canonical ID: NK-ZeqSgRsLzBP2LivGQqWT7D · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Health Care City, Umm Hurair Rd., Oud Mehta Offices, Block A, 4th Floor 420, Dubai | eng | us_ofac_sdn | ofac-15695 | |||
LegalEntity:address | HEALTH CARE CITY, UMM HURAIR RD., OUD MEHTA OFFICES, BLOCK A, 4TH FLOOR 420, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr5ct5v | |||
LegalEntity:address | HEALTH CARE CITY, UMM HURAIR RD., OUD MEHTA OFFICES, BLOCK A, 4TH FLOOR 420, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr5cs0h | |||
LegalEntity:address | HEALTH CARE CITY, UMM HURAIR RD., OUD MEHTA OFFICES, BLOCK A 4TH FLOOR 420, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr487yx | |||
Organization:addressEntity | addr-efd2778742e9b6e0478ab62570ba4c6e7cadf105 | eng | us_ofac_sdn | ofac-15695 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr5cs0h | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr487yx | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-15695 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr5ct5v | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct5v | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs0h | |||
LegalEntity:createdAt | 2013-03-14 | eng | us_sam_exclusions | usgsa-s4mr487yx | |||
Organization:id | df42b3661c138e836facb8b0a1385e369fa4550e | us_trade_csl | ofac-15695 | ||||
LegalEntity:id | 2ba56992d3fec4cba52319389d5db943e6ae3439 | eng | us_sam_exclusions | usgsa-s4mr487yx | |||
LegalEntity:id | e2bed8879d084ff541451aec849b5fc0eac17d7d | eng | us_sam_exclusions | usgsa-s4mr5cs0h | |||
LegalEntity:id | 38290d69f5e5d1dd3aa0ccdff1dc21197e7c4717 | eng | us_sam_exclusions | usgsa-s4mr5ct5v | |||
Organization:id | b668a01d683dac21efb07379026cd19826f9eba8 | eng | us_ofac_sdn | ofac-15695 | |||
Organization:name | POLINEX GENERAL TRADING LLC | eng | us_ofac_sdn | ofac-15695 | |||
LegalEntity:name | POLINEX GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr5cs0h | |||
LegalEntity:name | POLINEX GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr487yx | |||
Organization:name | POLINEX GENERAL TRADING LLC | us_trade_csl | ofac-15695 | ||||
LegalEntity:name | POLINEX GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr5ct5v | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15695 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15695 | eng | us_ofac_sdn | ofac-15695 | |||
Organization:topics | sanction | us_trade_csl | ofac-15695 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct5v | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15695 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs0h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr487yx | |||
LegalEntity:uniqueEntityId | LT5WXD6S6UM9 | eng | us_sam_exclusions | usgsa-s4mr5ct5v | |||
LegalEntity:uniqueEntityId | P5UMG2ZU6AR7 | eng | us_sam_exclusions | usgsa-s4mr5cs0h | |||
LegalEntity:uniqueEntityId | NMF8ZX6NSRN7 | eng | us_sam_exclusions | usgsa-s4mr487yx | |||