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Canonical ID: NK-brhnHvDFk2KLDcr6cvxHRB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P O Box 18104, Warehouse No RA08TB03P, Jebel Ali, Dubai | eng | us_ofac_sdn | ofac-52237 | |||
Organization:addressEntity | addr-1083b8d9d6dfe0103283c72c0e0933dbd96e600d | eng | us_ofac_sdn | ofac-52237 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52237 | |||
Organization:id | 24b8206dc2325e4adf14794f7c8b5ea22c824d8e | eng | us_ofac_sdn | ofac-52237 | |||
Organization:idNumber | 3291 | eng | us_ofac_sdn | ofac-52237 | |||
Organization:name | ACE BEARINGS FZE | eng | us_ofac_sdn | ofac-52237 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52237 | |||