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Canonical ID: NK-ZyjMjc228YgK22Qoucheef · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | United Arab Emirates | permid | permid-5088369482 | ||||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-7e8aef81da3225add81d3bce66d42fbe5dfaf0c6 | ||||
Company:address | DUBAI, DUBAI, United Arab Emirates | permid | permid-5088369482 | ||||
LegalEntity:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrtl99g | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-49680 | |||
Organization:addressEntity | addr-12d086136cb972ef72d1f4ea721e28e8a9ea0b30 | us_ofac_sdn | ofac-49680 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtl99g | ||||
Organization:country | ae | us_ofac_sdn | ofac-49680 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-f68443551bbffdb55ea59e2586e9c80bfc6e08d3 | ||||
Company:country | ae | permid | permid-5088369482 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl99g | ||||
Organization:id | a4c6716660d1d2dc58b86d1394ec27ec96cd10f0 | us_trade_csl | ofac-49680 | ||||
Company:id | 33b468ad94fc463ca0c81da09fbcdb89e88964db | ext_us_ofac_press_releases | ofac-pr-f68443551bbffdb55ea59e2586e9c80bfc6e08d3 | ||||
LegalEntity:id | fb166c94a861af00abcb8f4b196dd01026afcafd | tw_shtc | tw-shtc-7e8aef81da3225add81d3bce66d42fbe5dfaf0c6 | ||||
Company:id | 367521114cbb338a18e09c10501c2bd15c05b283 | permid | permid-5088369482 | ||||
LegalEntity:id | b5b896aaf6c943154ad7b9e672beb6da8f3dfd48 | us_sam_exclusions | usgsa-s4mrtl99g | ||||
Organization:id | 9f74fe93c0c1ba9e3963bd760f8b88d4d9f27cd2 | us_ofac_sdn | ofac-49680 | ||||
Organization:idNumber | 962249 | eng | us_ofac_sdn | ofac-49680 | |||
Company:incorporationDate | 2021-06-21 | permid | permid-5088369482 | ||||
Organization:incorporationDate | 2021-06-21 | us_ofac_sdn | ofac-49680 | ||||
Company:jurisdiction | ae | permid | permid-5088369482 | ||||
LegalEntity:name | BETHESDA INDUSTRIAL SOLVENTS TRADING | eng | us_sam_exclusions | usgsa-s4mrtl99g | |||
Organization:name | BETHESDA INDUSTRIAL SOLVENTS TRADING | us_trade_csl | ofac-49680 | ||||
Company:name | Bethesda Industrial Solvents Trading | eng | ext_us_ofac_press_releases | ofac-pr-f68443551bbffdb55ea59e2586e9c80bfc6e08d3 | |||
Company:name | Bethesda Industrial Solvents Trading | permid | permid-5088369482 | ||||
Organization:name | Bethesda Industrial Solvents Trading | eng | us_ofac_sdn | ofac-49680 | |||
LegalEntity:name | BETHESDA INDUSTRIAL SOLVENTS TRADING | tw_shtc | tw-shtc-7e8aef81da3225add81d3bce66d42fbe5dfaf0c6 | ||||
Company:permId | 5088369482 | permid | permid-5088369482 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49680 | |||
Organization:registrationNumber | 364804 | eng | us_ofac_sdn | ofac-49680 | |||
Organization:registrationNumber | 1579257 | eng | us_ofac_sdn | ofac-49680 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49680 | us_ofac_sdn | ofac-49680 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2431 | ext_us_ofac_press_releases | ofac-pr-f68443551bbffdb55ea59e2586e9c80bfc6e08d3 | ||||
Company:sourceUrl | https://permid.org/1-5088369482 | permid | permid-5088369482 | ||||
Company:status | Active | permid | permid-5088369482 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49680 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7e8aef81da3225add81d3bce66d42fbe5dfaf0c6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49680 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl99g | ||||
LegalEntity:uniqueEntityId | L8ZTJJSQM847 | eng | us_sam_exclusions | usgsa-s4mrtl99g | |||