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Canonical ID: NK-ck3UQ5Eed4GDgLnhR52GgB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 40803, Ras-Al-Khaimah | eng | us_ofac_sdn | ofac-26998 | |||
Organization:address | Rakeem Building, Ras Al Khaimah Economic Zone, Ras-Al-Khaimah | eng | us_ofac_sdn | ofac-26998 | |||
Company:address | Rakeem Building, Ras Al Khaimah Economic Zone, RAS AL-KHAIMAH, RAS AL-KHAIMAH, United Arab Emirates | permid | permid-5071395395 | ||||
Organization:address | P.O. Box 0843-01732 | eng | us_ofac_sdn | ofac-26998 | |||
LegalEntity:address | RAKEEM BUILDING, RAS AL KHAIMAH ECONOMIC ZONE, RAS-AL-KHAIMAH | eng | us_sam_exclusions | usgsa-s4mr9lhyy | |||
Organization:addressEntity | addr-e746740ddeec47f4a24eeff5ae8a38451d0c993b | us_ofac_sdn | ofac-26998 | ||||
Organization:addressEntity | addr-9b0e4a5513049ad3e5185d1613a6821c1c942e4b | us_ofac_sdn | ofac-26998 | ||||
Organization:addressEntity | addr-bb462fe50f5ea309b49ed9299382173b711e0c7d | us_ofac_sdn | ofac-26998 | ||||
Organization:alias | ASASI FOODS FZC | eng | us_ofac_sdn | ofac-26998 | |||
Organization:country | pa | us_ofac_sdn | ofac-26998 | ||||
Company:country | ae | permid | permid-5071395395 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mr9lhyy | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-1057df5478ff2909344db693b92c5cf386e8a218 | ||||
Organization:country | ae | us_ofac_sdn | ofac-26998 | ||||
LegalEntity:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9lhyy | ||||
LegalEntity:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9ljkv | ||||
LegalEntity:id | c1f4919b1602d7ca18faed545899811c63dcdba7 | us_sam_exclusions | usgsa-s4mr9lhyy | ||||
Organization:id | 3431f513579fc17b613c67b70b101b3d8db0d9d6 | us_trade_csl | ofac-26998 | ||||
Organization:id | e7d8931437f6a97c0a7a53ee8206fb4feb338b8a | us_ofac_sdn | ofac-26998 | ||||
Company:id | cc922a61301c96d0ddb9a55305e737877e7a5727 | permid | permid-5071395395 | ||||
LegalEntity:id | 2360f6517c9c9a20be961a33482f03bad1cd74af | us_sam_exclusions | usgsa-s4mr9ljkv | ||||
Company:id | 33871e3cc3311e2fe649a7e5dda49aa4bf8ca97b | ext_us_ofac_press_releases | ofac-pr-1057df5478ff2909344db693b92c5cf386e8a218 | ||||
LegalEntity:name | ASASI FOODS FZC | eng | us_sam_exclusions | usgsa-s4mr9ljkv | |||
LegalEntity:name | ASASI FOOD FZE | eng | us_sam_exclusions | usgsa-s4mr9lhyy | |||
Organization:name | ASASI FOOD FZE | us_trade_csl | ofac-26998 | ||||
Organization:name | Asasi Food FZE | eng | us_ofac_sdn | ofac-26998 | |||
Company:name | Asasi Food FZE | eng | ext_us_ofac_press_releases | ofac-pr-1057df5478ff2909344db693b92c5cf386e8a218 | |||
Company:name | Asasi Food FZE | permid | permid-5071395395 | ||||
LegalEntity:notes | (also ASASI FOOD FZE) | eng | us_sam_exclusions | usgsa-s4mr9ljkv | |||
LegalEntity:notes | (also ASASI FOODS FZC) | eng | us_sam_exclusions | usgsa-s4mr9lhyy | |||
Company:permId | 5071395395 | permid | permid-5071395395 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26998 | |||
Company:sourceUrl | https://permid.org/1-5071395395 | permid | permid-5071395395 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26998 | us_ofac_sdn | ofac-26998 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm741 | ext_us_ofac_press_releases | ofac-pr-1057df5478ff2909344db693b92c5cf386e8a218 | ||||
Company:status | Active | permid | permid-5071395395 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26998 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26998 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9lhyy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9ljkv | ||||
LegalEntity:uniqueEntityId | Y3BKQHN1PCM6 | eng | us_sam_exclusions | usgsa-s4mr9ljkv | |||
LegalEntity:uniqueEntityId | MVGKFHF8NNK1 | eng | us_sam_exclusions | usgsa-s4mr9lhyy | |||