Statements: LINKER FZE

Canonical ID: NK-cQ82n2yBWFf6SAfsnuCuyy · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Warehouse A2-037.P, Saif Zone M2, Sharjah International Airport, Sharjah	eng	us_ofac_sdn	`ofac-47609`	2024-02-23
`LegalEntity:address`	Warehouse A2-037.P, Saif Zone M2, Sharjah International Airport Sharjah United Arab Emirates		tw_shtc	`tw-shtc-96f1b845aa1d1d57bcd0375e3d4e01e321550087`	2025-12-11
`LegalEntity:address`	WAREHOUSE A2-037.P, SAIF ZONE M2, SHARJAH INTERNATIONAL AIRPORT, SHARJAH	eng	us_sam_exclusions	`usgsa-s4mrs26l4`	2025-12-29
`Organization:addressEntity`	`addr-fd048d70f748af7f236fc9157031714778594721`		us_ofac_sdn	`ofac-47609`	2026-01-26
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrs26l4`	2024-06-14
`Organization:country`	ae		us_ofac_sdn	`ofac-47609`	2024-02-23
`LegalEntity:createdAt`	2024-02-23		us_sam_exclusions	`usgsa-s4mrs26l4`	2024-06-14
`Organization:id`	40fa3cb49b0e5e691c5ab373e978de0697d53910		us_trade_csl	`ofac-47609`	2026-01-06
`LegalEntity:id`	a5f81e82023e25ab677c36641630635e505b0aac		us_sam_exclusions	`usgsa-s4mrs26l4`	2026-01-06
`Organization:id`	cd3f4c06f6b78bb6b4970d0a9ebe8d79638aa728		us_ofac_sdn	`ofac-47609`	2026-01-26
`LegalEntity:id`	f39414ee283997a8a5aa883a6590a5ab3a855116		tw_shtc	`tw-shtc-96f1b845aa1d1d57bcd0375e3d4e01e321550087`	2025-12-11
`Organization:name`	LINKER FZE	eng	us_ofac_sdn	`ofac-47609`	2024-02-23
`LegalEntity:name`	LINKER FZE	eng	us_sam_exclusions	`usgsa-s4mrs26l4`	2024-06-14
`Organization:name`	LINKER FZE		us_trade_csl	`ofac-47609`	2024-05-07
`LegalEntity:name`	LINKER FZE		tw_shtc	`tw-shtc-96f1b845aa1d1d57bcd0375e3d4e01e321550087`	2025-07-21
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47609`	2025-06-02
`Organization:registrationNumber`	17979	eng	us_ofac_sdn	`ofac-47609`	2024-02-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47609		us_ofac_sdn	`ofac-47609`	2024-02-23
`Organization:topics`	sanction		us_ofac_sdn	`ofac-47609`	2024-02-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-96f1b845aa1d1d57bcd0375e3d4e01e321550087`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrs26l4`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-47609`	2025-12-30
`LegalEntity:uniqueEntityId`	UC45QR285U96	eng	us_sam_exclusions	`usgsa-s4mrs26l4`	2024-12-03

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