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Canonical ID: NK-cSo66Z5WK3YJf3bzzoPaZb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 63826, Dubai | eng | us_ofac_sdn | ofac-12584 | |||
Organization:address | Gargash Center, Shop No. 114, Dubai | eng | us_ofac_sdn | ofac-12584 | |||
Company:address | Al Owais Business Tower, 15th Floor, Office 1506, Corniche Road, Deira Area, PO Box 63826, DUBAI, DUBAI, United Arab Emirates | permid | permid-5041756448 | ||||
LegalEntity:address | GARGASH CENTER, SHOP NO. 2, DUBAI | eng | us_sam_exclusions | usgsa-s4mr3rj1z | |||
Organization:address | Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai | eng | us_ofac_sdn | ofac-12584 | |||
Organization:address | Gargash Center, Shop No. 2, Dubai | eng | us_ofac_sdn | ofac-12584 | |||
Organization:addressEntity | addr-be8a88442970856614c82f6ad02b26d0705f69ff | us_ofac_sdn | ofac-12584 | ||||
Organization:addressEntity | addr-aaf4925f4045f94a8f0c5ea3f02cdf90c9a674b7 | us_ofac_sdn | ofac-12584 | ||||
Organization:addressEntity | addr-7e1f64564b530c57bf43fd211bbfc2ad92b46efc | us_ofac_sdn | ofac-12584 | ||||
Organization:addressEntity | addr-3e26836dbb469b4d4473d8262553dfd985f76d42 | us_ofac_sdn | ofac-12584 | ||||
Company:country | ae | permid | permid-5041756448 | ||||
Organization:country | ae | us_ofac_sdn | ofac-12584 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mr3rj1z | ||||
LegalEntity:createdAt | 2011-02-18 | us_sam_exclusions | usgsa-s4mr3rj1z | ||||
Organization:id | d40bf83b4c17c1cb12c7b090e70b9da8c4bdd0ff | us_trade_csl | ofac-12584 | ||||
Organization:id | ad6d6c7f0ad97bf1a4cbf71efec826fa3a66de89 | us_ofac_sdn | ofac-12584 | ||||
LegalEntity:id | e6520f4ecd6f6967e214ec18fe880a222bf9febf | us_sam_exclusions | usgsa-s4mr3rj1z | ||||
Company:id | 432ba721c197cd4f1fb4beab28d074d90ec22429 | permid | permid-5041756448 | ||||
Organization:name | CONNECT TELECOM GENERAL TRADING LLC | eng | us_ofac_sdn | ofac-12584 | |||
Organization:name | CONNECT TELECOM GENERAL TRADING LLC | us_trade_csl | ofac-12584 | ||||
LegalEntity:name | CONNECT TELECOM GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr3rj1z | |||
Company:name | Connect Telecom General Trading | permid | permid-5041756448 | ||||
Company:permId | 5041756448 | permid | permid-5041756448 | ||||
Company:phone | +97142269111 | permid | permid-5041756448 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12584 | |||
Organization:registrationNumber | 123076 | eng | us_ofac_sdn | ofac-12584 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12584 | us_ofac_sdn | ofac-12584 | ||||
Company:sourceUrl | https://permid.org/1-5041756448 | permid | permid-5041756448 | ||||
Company:status | Active | permid | permid-5041756448 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12584 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rj1z | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12584 | ||||
LegalEntity:uniqueEntityId | JME2BLWSLL44 | eng | us_sam_exclusions | usgsa-s4mr3rj1z | |||
Company:website | http://www.connecttelecom.com/ | permid | permid-5041756448 | ||||