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Canonical ID: NK-aqiNbGPfUUJqbECVn8P3ep · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 514057, Saif Zone, Sharjah | eng | us_ofac_sdn | ofac-46647 | |||
LegalEntity:address | P.O. BOX 514057, SAIF ZONE, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrrkt65 | |||
LegalEntity:address | AE | tw_shtc | tw-shtc-d5a6b1348afa4d40fdd4be8256c692cfd0586156 | ||||
LegalEntity:address | P.O. Box 514057 Sharjah United Arab Emirates | tw_shtc | tw-shtc-e5ac58bcf82e459e91021ede075c46eb7fd02d5b | ||||
Company:address | United Arab Emirates | permid | permid-5086935428 | ||||
Organization:addressEntity | addr-55c888f5770fa10f347412e70de85098a2bb302b | eng | us_ofac_sdn | ofac-46647 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-d5a6b1348afa4d40fdd4be8256c692cfd0586156 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-46647 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrrkt65 | |||
Company:country | ae | permid | permid-5086935428 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-e5ac58bcf82e459e91021ede075c46eb7fd02d5b | ||||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt65 | |||
LegalEntity:id | 0eadfc2812ec027de7361817c561b91701f89519 | tw_shtc | tw-shtc-d5a6b1348afa4d40fdd4be8256c692cfd0586156 | ||||
Organization:id | e1d3874fc9b1ab32eb3db014acbd4c9a7a8559fc | eng | us_ofac_sdn | ofac-46647 | |||
Company:id | 975fb8dc5c6dafa9ba4431ddfd566eb8fb1ab590 | permid | permid-5086935428 | ||||
LegalEntity:id | 3552f7fbb1b521302ab4970c9a033686fdfb0adf | eng | us_sam_exclusions | usgsa-s4mrrkt65 | |||
Organization:id | 332bc96318062b423f4f415a22e9025a6cac3c43 | us_trade_csl | ofac-46647 | ||||
LegalEntity:id | 535dba1bc320f70d41b46af37a71946ddf04d661 | tw_shtc | tw-shtc-e5ac58bcf82e459e91021ede075c46eb7fd02d5b | ||||
Organization:idNumber | 16523 | eng | us_ofac_sdn | ofac-46647 | |||
Company:jurisdiction | ae | permid | permid-5086935428 | ||||
Organization:name | GRIFFON FZC | us_trade_csl | ofac-46647 | ||||
Company:name | Griffon FZC | permid | permid-5086935428 | ||||
LegalEntity:name | GRIFFON FZC | tw_shtc | tw-shtc-d5a6b1348afa4d40fdd4be8256c692cfd0586156 | ||||
LegalEntity:name | GRIFFON FZC | tw_shtc | tw-shtc-e5ac58bcf82e459e91021ede075c46eb7fd02d5b | ||||
Organization:name | GRIFFON FZC | eng | us_ofac_sdn | ofac-46647 | |||
LegalEntity:name | GRIFFON FZC | eng | us_sam_exclusions | usgsa-s4mrrkt65 | |||
Company:permId | 5086935428 | permid | permid-5086935428 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46647 | |||
Organization:registrationNumber | 11618197 | eng | us_ofac_sdn | ofac-46647 | |||
Company:sourceUrl | https://permid.org/1-5086935428 | permid | permid-5086935428 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46647 | eng | us_ofac_sdn | ofac-46647 | |||
Company:status | Active | permid | permid-5086935428 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt65 | |||
Organization:topics | sanction | us_trade_csl | ofac-46647 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e5ac58bcf82e459e91021ede075c46eb7fd02d5b | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46647 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d5a6b1348afa4d40fdd4be8256c692cfd0586156 | ||||
LegalEntity:uniqueEntityId | RLEHMH1MNEA8 | eng | us_sam_exclusions | usgsa-s4mrrkt65 | |||