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 Sharjah United Arab Emirates		tw_shtc	`tw-shtc-96f1b845aa1d1d57bcd0375e3d4e01e321550087`	2025-07-21
`LegalEntity:address`	WAREHOUSE A2-037.P, SAIF ZONE M2, SHARJAH INTERNATIONAL AIRPORT, SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mrs26l4`	2024-06-14
`Organization:addressEntity`	`addr-7025977805ec41138e17f5ad5f93e87d1cc9897d`	eng	us_ofac_sdn	`ofac-47609`	2024-02-23
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-47609`	2024-02-23
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrs26l4`	2024-06-14
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26l4`	2024-06-14
`Organization:id`	40fa3cb49b0e5e691c5ab373e978de0697d53910		us_trade_csl	`ofac-47609`	2024-05-07
`LegalEntity:id`	1887b1de215817cea5609abc05ee424e6c9173ca	eng	us_sam_exclusions	`usgsa-s4mrs26l4`	2025-02-23
`Organization:id`	4dd5548087d1a730aeee445a82bcf7f5e075ebbc	eng	us_ofac_sdn	`ofac-47609`	2025-06-02
`LegalEntity:id`	a79066aeaf0c077de48de7391e5c640d78b95a30		tw_shtc	`tw-shtc-96f1b845aa1d1d57bcd0375e3d4e01e321550087`	2025-07-21
`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	eng	us_ofac_sdn	`ofac-47609`	2024-02-23
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-47609`	2024-02-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-96f1b845aa1d1d57bcd0375e3d4e01e321550087`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26l4`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-47609`	2025-07-17
`LegalEntity:uniqueEntityId`	UC45QR285U96	eng	us_sam_exclusions	`usgsa-s4mrs26l4`	2024-12-03

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