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Canonical ID: NK-c9cXyhJNmkKWh2MPTSkUht · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Boulevard Plaza Tower 2, Office No. 2101 and 2102, Sheikh Mohammed Bin Rashid Boulevard, 454602 Dubai | eng | us_ofac_sdn | ofac-35018 | |||
Organization:addressEntity | addr-343303ca86c2c3fb80994bef40efed7043f66a3b | eng | us_ofac_sdn | ofac-35018 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-35018 | |||
Organization:id | 7595d95e7bd5c1aac874d2249ef235fa131eddf7 | eng | us_ofac_sdn | ofac-35018 | |||
Organization:incorporationDate | 2016-10-10 | eng | us_ofac_sdn | ofac-35018 | |||
Organization:name | Ducashew General Trading LLC | eng | us_ofac_sdn | ofac-35018 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-35018 | |||
Organization:registrationNumber | 276774 | eng | us_ofac_sdn | ofac-35018 | |||
Organization:registrationNumber | 767691 | eng | us_ofac_sdn | ofac-35018 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35018 | eng | us_ofac_sdn | ofac-35018 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35018 | |||