Statements: AMC SERVICE FZC

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

PropertyValueLangSource datasetSource IDFirst seen
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, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrrkt42
LegalEntity:addressAEtw_shtctw-shtc-c3413e04191ddb185e60c93c53f1c74f190ef60d
LegalEntity:addressQ3 95, BLOCK Q3 STREET G FLOOR, AL RUQA AL HAMRA, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrty8l5
LegalEntity:addressQ3 95, Block Q3 Street G Floor, Al Ruqa Al Hamra Sharjah United Arab Emiratestw_shtctw-shtc-64abdbe3dcaddb5e88fe4854ce0005169644fd52
LegalEntity:addressQ3 95, BLOCK Q3 STREET G FLOOR, AL RUQA AL HAMRA, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrty3nx
Organization:addressQ3 95, Block Q3 Street G Floor, Al Ruqa Al Hamra, Sharjahengus_ofac_sdnofac-46508
Organization:addressEntityaddr-26882ad65d817a902ac38e0f38170402d8fb8defengus_ofac_sdnofac-46508
Organization:aliasAMC SERVICE FZCengus_ofac_sdnofac-46508
LegalEntity:aliasAMC SERVICE FZCtw_shtctw-shtc-64abdbe3dcaddb5e88fe4854ce0005169644fd52
LegalEntity:aliasAIRCRAFT MAINTENANCE CENTER FZCtw_shtctw-shtc-64abdbe3dcaddb5e88fe4854ce0005169644fd52
LegalEntity:countryaetw_shtctw-shtc-c3413e04191ddb185e60c93c53f1c74f190ef60d
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty3nx
LegalEntity:countryaetw_shtctw-shtc-64abdbe3dcaddb5e88fe4854ce0005169644fd52
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty8l5
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrrkt42
Company:countryaepermidpermid-5086935373
Organization:countryaeengus_ofac_sdnofac-46508
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3nx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8l5
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt42
Organization:idf835cf6ab2e7d2ca25d9f630260ac6c7117d970cengus_ofac_sdnofac-46508
LegalEntity:id4481d899c02551ddc1ca66f1d5ac5cfb876e128aengus_sam_exclusionsusgsa-s4mrty8l5
LegalEntity:id6d2404a7516e6b201a99ce0d34183b6b0724976dengus_sam_exclusionsusgsa-s4mrrkt42
Company:ida209a4e9e6a1ee193e2d43363a52102531712c16permidpermid-5086935373
Organization:idd933e22cc39e1f01ccd59181f6de912d56b3de00us_trade_cslofac-46508
LegalEntity:id1a35e799493ca32ffa929180a6a3e1d5891416e1tw_shtctw-shtc-64abdbe3dcaddb5e88fe4854ce0005169644fd52
LegalEntity:ide39c6e8499daa9ecec412166710b6be6de76b133engus_sam_exclusionsusgsa-s4mrty3nx
LegalEntity:id5c486faa6c3a5bb0f0d320b8debebc83a3ce806btw_shtctw-shtc-c3413e04191ddb185e60c93c53f1c74f190ef60d
Organization:idNumber10646engus_ofac_sdnofac-46508
Organization:idNumber4898engus_ofac_sdnofac-46508
Company:jurisdictionaepermidpermid-5086935373
LegalEntity:nameAMC SERVICE FZEengus_sam_exclusionsusgsa-s4mrrkt42
Organization:nameAMC SERVICE FZEengus_ofac_sdnofac-46508
LegalEntity:nameAMC SERVICE FZCengus_sam_exclusionsusgsa-s4mrty8l5
LegalEntity:nameAMC SERVICE FZEtw_shtctw-shtc-c3413e04191ddb185e60c93c53f1c74f190ef60d
LegalEntity:nameAMC SERVICE FZEtw_shtctw-shtc-64abdbe3dcaddb5e88fe4854ce0005169644fd52
LegalEntity:nameAMC SERVICE FZCengus_sam_exclusionsusgsa-s4mrty3nx
Company:nameAmc Service FZEpermidpermid-5086935373
Organization:nameAMC SERVICE FZEus_trade_cslofac-46508
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://permid.org/1-5086935373permidpermid-5086935373
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46508engus_ofac_sdnofac-46508
Company:statusActivepermidpermid-5086935373
Organization:topicssanctionus_trade_cslofac-46508
LegalEntity:topicsexport.controltw_shtctw-shtc-64abdbe3dcaddb5e88fe4854ce0005169644fd52
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8l5
Organization:topicssanctionengus_ofac_sdnofac-46508
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3nx
LegalEntity:topicsexport.controltw_shtctw-shtc-c3413e04191ddb185e60c93c53f1c74f190ef60d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt42
LegalEntity:uniqueEntityIdRF5HKB16A6T5engus_sam_exclusionsusgsa-s4mrrkt42
LegalEntity:uniqueEntityIdLZB4YXLNVLV7engus_sam_exclusionsusgsa-s4mrty8l5
LegalEntity:uniqueEntityIdLZB4YXLNVLV7engus_sam_exclusionsusgsa-s4mrty3nx
Organization:weakAliasAircraft Maintenance Center FZCengus_ofac_sdnofac-46508
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