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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 0843-01732 | eng | us_ofac_sdn | ofac-26998 | |||
LegalEntity:address | RAKEEM BUILDING, RAS AL KHAIMAH ECONOMIC ZONE, RAS-AL-KHAIMAH, ARE | eng | us_sam_exclusions | usgsa-s4mr9lhyy | |||
Organization:address | Rakeem Building, Ras Al Khaimah Economic Zone, Ras-Al-Khaimah | eng | us_ofac_sdn | ofac-26998 | |||
Organization:address | P.O. Box 40803, 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:addressEntity | addr-233e48732a9e8f5cf9e623d3ee27a978699eae1c | eng | us_ofac_sdn | ofac-26998 | |||
Organization:addressEntity | addr-c4b4002540e94187801d4b0c1f3ecc4d88559d27 | eng | us_ofac_sdn | ofac-26998 | |||
Organization:addressEntity | addr-7242cca9a81d29725ebac9f82481696415f426cd | eng | us_ofac_sdn | ofac-26998 | |||
Organization:alias | ASASI FOODS FZC | eng | us_ofac_sdn | ofac-26998 | |||
Company:country | ae | permid | permid-5071395395 | ||||
Organization:country | pa | eng | us_ofac_sdn | ofac-26998 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr9lhyy | |||
Company:country | ae | eng | ext_us_ofac_press_releases | NK-ck3UQ5Eed4GDgLnhR52GgB | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-26998 | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9ljkv | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhyy | |||
Organization:id | 3431f513579fc17b613c67b70b101b3d8db0d9d6 | us_trade_csl | ofac-26998 | ||||
Company:id | 25cfa6d34b414ef90165843b959b8d4c0d6c9d3c | ext_us_ofac_press_releases | NK-ck3UQ5Eed4GDgLnhR52GgB | ||||
Organization:id | ee97b329bd38ee26d7b5d2172bb71d868f2bf39f | eng | us_ofac_sdn | ofac-26998 | |||
Company:id | cc922a61301c96d0ddb9a55305e737877e7a5727 | permid | permid-5071395395 | ||||
LegalEntity:id | 3aa84cb13582aeb5865865cc6108ef7f1039e926 | eng | us_sam_exclusions | usgsa-s4mr9ljkv | |||
LegalEntity:id | 268846a3a58b975b3bac1f88b9bef69917dd0b23 | eng | us_sam_exclusions | usgsa-s4mr9lhyy | |||
LegalEntity:name | ASASI FOODS FZC | eng | us_sam_exclusions | usgsa-s4mr9ljkv | |||
Company:name | Asasi Food FZE | eng | ext_us_ofac_press_releases | NK-ck3UQ5Eed4GDgLnhR52GgB | |||
Company:name | Asasi Food FZE | permid | permid-5071395395 | ||||
Organization:name | ASASI FOOD FZE | us_trade_csl | ofac-26998 | ||||
LegalEntity:name | ASASI FOOD FZE | eng | us_sam_exclusions | usgsa-s4mr9lhyy | |||
Organization:name | Asasi Food FZE | eng | us_ofac_sdn | ofac-26998 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26998 | eng | us_ofac_sdn | ofac-26998 | |||
Company:sourceUrl | https://permid.org/1-5071395395 | permid | permid-5071395395 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm741 | eng | ext_us_ofac_press_releases | NK-ck3UQ5Eed4GDgLnhR52GgB | |||
Company:status | Active | permid | permid-5071395395 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26998 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9lhyy | |||
Organization:topics | sanction | us_trade_csl | ofac-26998 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9ljkv | |||
LegalEntity:uniqueEntityId | Y3BKQHN1PCM6 | eng | us_sam_exclusions | usgsa-s4mr9ljkv | |||
LegalEntity:uniqueEntityId | MVGKFHF8NNK1 | eng | us_sam_exclusions | usgsa-s4mr9lhyy | |||