Statements: AMC SERVICE FZC

Canonical ID: NK-bsZEGbJo5LhXS2QJgZgCds · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAEtw_shtctw-shtc-c3413e04191ddb185e60c93c53f1c74f190ef60d
Organization:addressQ3 95, Block Q3 Street G Floor, Al Ruqa Al Hamra, Sharjahengus_ofac_sdnofac-46508
LegalEntity:addressQ3 95, BLOCK Q3 STREET G FLOOR, AL RUQA AL HAMRA, SHARJAHengus_sam_exclusionsusgsa-s4mrty8l5
Company:addressQ3 95, Block Q3 Street G Floor, Al Ruqa Al Hamra, Sharjah ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5086935373
LegalEntity:addressQ3 95, BLOCK Q3 STREET G FLOOR, AL RUQA AL HAMRA, SHARJAHengus_sam_exclusionsusgsa-s4mrrkt42
LegalEntity:addressQ3 95, BLOCK Q3 STREET G FLOOR, AL RUQA AL HAMRA, SHARJAHengus_sam_exclusionsusgsa-s4mrty3nx
LegalEntity:addressQ3 95, Block Q3 Street G Floor, Al Ruqa Al Hamra Sharjah United Arab Emiratestw_shtctw-shtc-64abdbe3dcaddb5e88fe4854ce0005169644fd52
Organization:addressEntityaddr-26882ad65d817a902ac38e0f38170402d8fb8defus_ofac_sdnofac-46508
LegalEntity:aliasAMC SERVICE FZCtw_shtctw-shtc-64abdbe3dcaddb5e88fe4854ce0005169644fd52
Organization:aliasAMC SERVICE FZCengus_ofac_sdnofac-46508
LegalEntity:aliasAIRCRAFT MAINTENANCE CENTER FZCtw_shtctw-shtc-64abdbe3dcaddb5e88fe4854ce0005169644fd52
Company:countryaepermidpermid-5086935373
LegalEntity:countryaetw_shtctw-shtc-c3413e04191ddb185e60c93c53f1c74f190ef60d
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty3nx
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrrkt42
LegalEntity:countryaetw_shtctw-shtc-64abdbe3dcaddb5e88fe4854ce0005169644fd52
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty8l5
Organization:countryaeus_ofac_sdnofac-46508
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3nx
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8l5
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt42
LegalEntity:id6d651c1f8b5f12b7eb34332647320cf5955293aaus_sam_exclusionsusgsa-s4mrrkt42
Company:id811457f0da688e037568cf21b572b8d7c62aa403ext_us_ofac_press_releasesofac-pr-60c5e79aefcdfa4e6f9ed9a2edf6f06101ae6b8a
Company:ida209a4e9e6a1ee193e2d43363a52102531712c16permidpermid-5086935373
Organization:id9d440208248b99171f567d73adac96ba9bd4c144us_ofac_sdnofac-46508
Organization:idd933e22cc39e1f01ccd59181f6de912d56b3de00us_trade_cslofac-46508
LegalEntity:id5c486faa6c3a5bb0f0d320b8debebc83a3ce806btw_shtctw-shtc-c3413e04191ddb185e60c93c53f1c74f190ef60d
LegalEntity:id1a35e799493ca32ffa929180a6a3e1d5891416e1tw_shtctw-shtc-64abdbe3dcaddb5e88fe4854ce0005169644fd52
LegalEntity:id042453d041b00ff89199ce01d6e02425e11eef32us_sam_exclusionsusgsa-s4mrty3nx
LegalEntity:ida4b488dd046b86b7b66cec73b2e2d256d47f37f0us_sam_exclusionsusgsa-s4mrty8l5
Organization:idNumber4898engus_ofac_sdnofac-46508
Organization:idNumber10646engus_ofac_sdnofac-46508
Company:jurisdictionaepermidpermid-5086935373
Company:nameAmc Service FZEpermidpermid-5086935373
LegalEntity:nameAMC SERVICE FZCengus_sam_exclusionsusgsa-s4mrty8l5
LegalEntity:nameAMC SERVICE FZEtw_shtctw-shtc-64abdbe3dcaddb5e88fe4854ce0005169644fd52
LegalEntity:nameAMC SERVICE FZEtw_shtctw-shtc-c3413e04191ddb185e60c93c53f1c74f190ef60d
Organization:nameAMC SERVICE FZEus_trade_cslofac-46508
LegalEntity:nameAMC SERVICE FZCengus_sam_exclusionsusgsa-s4mrty3nx
Organization:nameAMC SERVICE FZEengus_ofac_sdnofac-46508
LegalEntity:nameAMC SERVICE FZEengus_sam_exclusionsusgsa-s4mrrkt42
Company:nameAMC Service FZEengext_us_ofac_press_releasesofac-pr-60c5e79aefcdfa4e6f9ed9a2edf6f06101ae6b8a
LegalEntity:notes(also AMC SERVICE FZE)engus_sam_exclusionsusgsa-s4mrty3nx
LegalEntity:notes(also AMC SERVICE FZC, AMC SERVICE FZC)engus_sam_exclusionsusgsa-s4mrrkt42
LegalEntity:notes(also AMC SERVICE FZE)engus_sam_exclusionsusgsa-s4mrty8l5
Company:permId5086935373permidpermid-5086935373
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46508
Organization:registrationNumber11613307engus_ofac_sdnofac-46508
Organization:registrationNumber11613308engus_ofac_sdnofac-46508
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1978ext_us_ofac_press_releasesofac-pr-60c5e79aefcdfa4e6f9ed9a2edf6f06101ae6b8a
Company:sourceUrl https://permid.org/1-5086935373permidpermid-5086935373
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46508us_ofac_sdnofac-46508
Company:statusActivepermidpermid-5086935373
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8l5
Organization:topicssanctionus_ofac_sdnofac-46508
LegalEntity:topicsexport.controltw_shtctw-shtc-c3413e04191ddb185e60c93c53f1c74f190ef60d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt42
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3nx
Organization:topicssanctionus_trade_cslofac-46508
LegalEntity:topicsexport.controltw_shtctw-shtc-64abdbe3dcaddb5e88fe4854ce0005169644fd52
LegalEntity:uniqueEntityIdLZB4YXLNVLV7engus_sam_exclusionsusgsa-s4mrty3nx
LegalEntity:uniqueEntityIdRF5HKB16A6T5engus_sam_exclusionsusgsa-s4mrrkt42
LegalEntity:uniqueEntityIdLZB4YXLNVLV7engus_sam_exclusionsusgsa-s4mrty8l5
Organization:weakAliasAircraft Maintenance Center FZCengus_ofac_sdnofac-46508
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