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Canonical ID: NK-ba2SUqXeWhCzZ7HeByP5Rq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | United Arab Emirates | permid | permid-5086848866 | ||||
LegalEntity:address | ABU DHABI | eng | us_sam_exclusions | usgsa-s4mrvqgt3 | |||
LegalEntity:address | ABU DHABI | eng | us_sam_exclusions | usgsa-s4mrvqj6b | |||
Organization:address | Abu Dhabi | eng | us_ofac_sdn | ofac-46073 | |||
Company:address | 1220, 12, Al Sila Tower, Adgm Square, Al Maryah Island, ABU DHABI, ABU DHABI, United Arab Emirates | permid | permid-5086848866 | ||||
Organization:addressEntity | addr-9539a31138e78b9fc94777353dd9b2639b30e0aa | us_ofac_sdn | ofac-46073 | ||||
Organization:country | ae | us_ofac_sdn | ofac-46073 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvqj6b | ||||
Company:country | ae | permid | permid-5086848866 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvqgt3 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgt3 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj6b | ||||
LegalEntity:id | d5ebf91eb1222e63cf4251dc3e21bc2ec33bb0b2 | us_sam_exclusions | usgsa-s4mrvqgt3 | ||||
Organization:id | 209333277f96bf65ae6fdc772efaaf1688a83f19 | us_ofac_sdn | ofac-46073 | ||||
Company:id | e187278f2995abf7d2c183504c198bc15f8f4e18 | permid | permid-5086848866 | ||||
Organization:id | 873ae68a627fa95527e4106eee8323ce31c42554 | us_trade_csl | ofac-46073 | ||||
Company:id | b2ca1f53d87b3cd1a787d7d7d38a0cbc353eb614 | ext_us_ofac_press_releases | ofac-pr-eee1672f15cba69441b45de143cd4e20419f1486 | ||||
LegalEntity:id | 0a913ce1e1fea1b8105e2ac68befbe62b1fd38b9 | us_sam_exclusions | usgsa-s4mrvqj6b | ||||
Organization:incorporationDate | 2022-09-09 | us_ofac_sdn | ofac-46073 | ||||
Company:incorporationDate | 2022-09-09 | permid | permid-5086848866 | ||||
Company:jurisdiction | ae | permid | permid-5086848866 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-46073 | |||
LegalEntity:name | SOLINVEST LTD | eng | us_sam_exclusions | usgsa-s4mrvqj6b | |||
Organization:name | SOLINVEST LTD | us_trade_csl | ofac-46073 | ||||
LegalEntity:name | SOLINVEST LTD | eng | us_sam_exclusions | usgsa-s4mrvqgt3 | |||
Company:name | Solinvest LTD | eng | ext_us_ofac_press_releases | ofac-pr-eee1672f15cba69441b45de143cd4e20419f1486 | |||
Organization:name | Solinvest Ltd | eng | us_ofac_sdn | ofac-46073 | |||
Company:name | Solinvest Ltd | permid | permid-5086848866 | ||||
Company:permId | 5086848866 | permid | permid-5086848866 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46073 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | ext_us_ofac_press_releases | ofac-pr-eee1672f15cba69441b45de143cd4e20419f1486 | ||||
Company:sourceUrl | https://permid.org/1-5086848866 | permid | permid-5086848866 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46073 | us_ofac_sdn | ofac-46073 | ||||
Company:status | Active | permid | permid-5086848866 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj6b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgt3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46073 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46073 | ||||
LegalEntity:uniqueEntityId | XKTRELLMW8L6 | eng | us_sam_exclusions | usgsa-s4mrvqj6b | |||
LegalEntity:uniqueEntityId | XKTRELLMW8L6 | eng | us_sam_exclusions | usgsa-s4mrvqgt3 | |||