Canonical ID: NK-cSo66Z5WK3YJf3bzzoPaZb
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | GARGASH CENTER, SHOP NO. 2, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr3rj1z | |||
Organization:address | Gargash Center, Shop No. 114, Dubai | eng | us_ofac_sdn | ofac-12584 | |||
Organization:address | P.O. Box 63826, 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 | ||||
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-c8d0bbf74da904a370b597a32ad4183cfd74d117 | eng | us_ofac_sdn | ofac-12584 | |||
Organization:addressEntity | addr-d0847720b96f8c14d5e8a6829633a5b509ab6355 | eng | us_ofac_sdn | ofac-12584 | |||
Organization:addressEntity | addr-4eda62cecc4f29fc04355ef6bb5d3d6f8cc0f161 | eng | us_ofac_sdn | ofac-12584 | |||
Organization:addressEntity | addr-ef569a2ab4bb7fca58eb25ec99e877ca8355784a | eng | us_ofac_sdn | ofac-12584 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-12584 | |||
Company:country | ae | permid | permid-5041756448 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr3rj1z | |||
LegalEntity:createdAt | 2011-02-18 | eng | us_sam_exclusions | usgsa-s4mr3rj1z | |||
Company:id | 432ba721c197cd4f1fb4beab28d074d90ec22429 | permid | permid-5041756448 | ||||
LegalEntity:id | 8b100697a61282ee8c6bd11d8f178b4493b8fdc7 | eng | us_sam_exclusions | usgsa-s4mr3rj1z | |||
Organization:id | d40bf83b4c17c1cb12c7b090e70b9da8c4bdd0ff | us_trade_csl | ofac-12584 | ||||
Organization:id | a9ca2b5d49451eb9b0211480a046743bdabd1b35 | eng | us_ofac_sdn | ofac-12584 | |||
Company:name | Connect Telecom General Trading | permid | permid-5041756448 | ||||
Organization:name | CONNECT TELECOM GENERAL TRADING LLC | eng | us_ofac_sdn | ofac-12584 | |||
LegalEntity:name | CONNECT TELECOM GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr3rj1z | |||
Organization:name | CONNECT TELECOM GENERAL TRADING LLC | us_trade_csl | ofac-12584 | ||||
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 | |||
Company:sourceUrl | https://permid.org/1-5041756448 | permid | permid-5041756448 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12584 | eng | us_ofac_sdn | ofac-12584 | |||
Company:status | Active | permid | permid-5041756448 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rj1z | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12584 | |||
Organization:topics | sanction | us_trade_csl | ofac-12584 | ||||
LegalEntity:uniqueEntityId | JME2BLWSLL44 | eng | us_sam_exclusions | usgsa-s4mr3rj1z | |||
Company:website | http://www.connecttelecom.com/ | permid | permid-5041756448 |