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Canonical ID: NK-brhnHvDFk2KLDcr6cvxHRB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Warehouse No RA08TB03, P O Box 18104, Jebel Ali, DUBAI, DUBAI, United Arab Emirates | permid | permid-5091721176 | ||||
Organization:address | P O Box 18104, Warehouse No RA08TB03P, Jebel Ali, Dubai | eng | us_ofac_sdn | ofac-52237 | |||
LegalEntity:address | P O BOX 18104, WAREHOUSE NO RA08TB03P, JEBEL ALI, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrt7 | |||
LegalEntity:address | P O Box 18104 Dubai United Arab Emirates | tw_shtc | tw-shtc-ca16f6e1d8e29aa80bfccd003566735d4faa8a74 | ||||
Organization:address | Об'єднані Арабські Емірати, м.Дубай (P O Box 18104, Warehouse No RA08TB03P, Jebel Ali, Dubai, United Arab Emirates) | ukr | ua_nsdc_sanctions | ua-nsdc-32479-ejs-bearingz-fze | |||
Organization:address | Об'єднані Арабські Емірати, м.Дубай (P O Box 18104, Warehouse No RA08TB03P, Jebel Ali, Dubai, United Arab Emirates) | ukr | ua_nsdc_sanctions | ua-nsdc-32508-ejs-bearingz-fze | |||
Company:address | Warehouse No. TB03, Jebel Ali Free Zone, P.O. Box 18104, DUBAI, DUBAI, United Arab Emirates | permid | permid-5091721176 | ||||
Organization:addressEntity | addr-1083b8d9d6dfe0103283c72c0e0933dbd96e600d | eng | us_ofac_sdn | ofac-52237 | |||
Organization:alias | Eis Bearinhz FZE | ua_nsdc_sanctions | ua-nsdc-32508-ejs-bearingz-fze | ||||
Organization:alias | Eis Bearinhz FZE | ua_nsdc_sanctions | ua-nsdc-32479-ejs-bearingz-fze | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-52237 | |||
Company:country | ae | permid | permid-5091721176 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrt7 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrt7 | |||
LegalEntity:id | bc69d9f48d4f1f78649a36a2ae69625a59a4313b | eng | us_sam_exclusions | usgsa-s4mrvjrt7 | |||
Company:id | 3a469ce5ce182464df09486b402995350e0a643d | permid | permid-5091721176 | ||||
Organization:id | 8cc0dde8b81dab5f5507179132901cc564489c8c | ua_nsdc_sanctions | ua-nsdc-32508-ejs-bearingz-fze | ||||
Organization:id | 65be1b6345168e070e96ce47fc3714ff488984b9 | ua_nsdc_sanctions | ua-nsdc-32479-ejs-bearingz-fze | ||||
Organization:id | 656e9689ef6a13d56542ae8d1f47bb8c78fc52a3 | us_trade_csl | ofac-52237 | ||||
LegalEntity:id | 798dba54422c1ffb867153e4687094120702b07e | tw_shtc | tw-shtc-ca16f6e1d8e29aa80bfccd003566735d4faa8a74 | ||||
Organization:id | 24b8206dc2325e4adf14794f7c8b5ea22c824d8e | eng | us_ofac_sdn | ofac-52237 | |||
Organization:idNumber | 3291 | eng | us_ofac_sdn | ofac-52237 | |||
Company:incorporationDate | 2002-02-01 | permid | permid-5091721176 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-32479-ejs-bearingz-fze | ||||
Company:jurisdiction | ae | permid | permid-5091721176 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-32508-ejs-bearingz-fze | ||||
Organization:name | Ейс Беарінгз ФЗЕ | ukr | ua_nsdc_sanctions | ua-nsdc-32508-ejs-bearingz-fze | |||
Organization:name | Ace Bearings Fze | ua_nsdc_sanctions | ua-nsdc-32479-ejs-bearingz-fze | ||||
Organization:name | Ейс Беарінгз ФЗЕ | ukr | ua_nsdc_sanctions | ua-nsdc-32479-ejs-bearingz-fze | |||
Company:name | Ace Bearings FZE | permid | permid-5091721176 | ||||
Organization:name | ACE BEARINGS FZE | us_trade_csl | ofac-52237 | ||||
LegalEntity:name | ACE BEARINGS FZE | tw_shtc | tw-shtc-ca16f6e1d8e29aa80bfccd003566735d4faa8a74 | ||||
Organization:name | ACE BEARINGS FZE | eng | us_ofac_sdn | ofac-52237 | |||
LegalEntity:name | ACE BEARINGS FZE | eng | us_sam_exclusions | usgsa-s4mrvjrt7 | |||
Organization:name | Ace Bearings Fze | ua_nsdc_sanctions | ua-nsdc-32508-ejs-bearingz-fze | ||||
Company:permId | 5091721176 | permid | permid-5091721176 | ||||
Company:phone | +97148833937 | permid | permid-5091721176 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32508-ejs-bearingz-fze | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52237 | |||
Organization:registrationNumber | 11443987 | eng | us_ofac_sdn | ofac-52237 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52237 | eng | us_ofac_sdn | ofac-52237 | |||
Company:sourceUrl | https://permid.org/1-5091721176 | permid | permid-5091721176 | ||||
Company:status | Active | permid | permid-5091721176 | ||||
Organization:taxNumber | 11443987 | ua_nsdc_sanctions | ua-nsdc-32479-ejs-bearingz-fze | ||||
Organization:taxNumber | 11443987 | ua_nsdc_sanctions | ua-nsdc-32508-ejs-bearingz-fze | ||||
Organization:taxNumber | 3291 [AE] | ua_nsdc_sanctions | ua-nsdc-32479-ejs-bearingz-fze | ||||
Organization:taxNumber | 3291 [AE] | ua_nsdc_sanctions | ua-nsdc-32508-ejs-bearingz-fze | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32508-ejs-bearingz-fze | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52237 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ca16f6e1d8e29aa80bfccd003566735d4faa8a74 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrt7 | |||
Organization:topics | sanction | us_trade_csl | ofac-52237 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32479-ejs-bearingz-fze | ||||
LegalEntity:uniqueEntityId | ZGNHGVBCZ7D6 | eng | us_sam_exclusions | usgsa-s4mrvjrt7 | |||
Company:website | https://acebearingsdubai.com/ | permid | permid-5091721176 | ||||