Keep updated
Get in touch
Canonical ID: NK-ZyjMjc228YgK22Qoucheef · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-49680 | |||
Organization:addressEntity | addr-e986fe43a6e4cdcda4997444bbcfc98909ad21db | eng | us_ofac_sdn | ofac-49680 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49680 | |||
Organization:id | 88f49e010fbaa1473e905e63981bfe2031139fdf | eng | us_ofac_sdn | ofac-49680 | |||
Organization:idNumber | 962249 | eng | us_ofac_sdn | ofac-49680 | |||
Organization:incorporationDate | 2021-06-21 | eng | us_ofac_sdn | ofac-49680 | |||
Organization:name | Bethesda Industrial Solvents Trading | eng | us_ofac_sdn | ofac-49680 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49680 | |||
Organization:registrationNumber | 1579257 | eng | us_ofac_sdn | ofac-49680 | |||
Organization:registrationNumber | 364804 | eng | us_ofac_sdn | ofac-49680 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49680 | eng | us_ofac_sdn | ofac-49680 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49680 | |||