Statements: ASASI FOODS FZC

Canonical ID: NK-ck3UQ5Eed4GDgLnhR52GgB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRakeem Building, Ras Al Khaimah Economic Zone, RAS AL-KHAIMAH, RAS AL-KHAIMAH, United Arab Emiratespermidpermid-5071395395
Organization:addressRakeem Building, Ras Al Khaimah Economic Zone, Ras-Al-Khaimahengus_ofac_sdnofac-26998
Organization:addressP.O. Box 40803, Ras-Al-Khaimahengus_ofac_sdnofac-26998
Organization:addressP.O. Box 0843-01732engus_ofac_sdnofac-26998
LegalEntity:addressRAKEEM BUILDING, RAS AL KHAIMAH ECONOMIC ZONE, RAS-AL-KHAIMAH, AREengus_sam_exclusionsusgsa-s4mr9lhyy
Organization:addressEntityaddr-7242cca9a81d29725ebac9f82481696415f426cdengus_ofac_sdnofac-26998
Organization:addressEntityaddr-c4b4002540e94187801d4b0c1f3ecc4d88559d27engus_ofac_sdnofac-26998
Organization:addressEntityaddr-233e48732a9e8f5cf9e623d3ee27a978699eae1cengus_ofac_sdnofac-26998
Organization:aliasASASI FOODS FZCengus_ofac_sdnofac-26998
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr9lhyy
Company:countryaepermidpermid-5071395395
Organization:countryaeengus_ofac_sdnofac-26998
Organization:countrypaengus_ofac_sdnofac-26998
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhyy
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9ljkv
LegalEntity:id3aa84cb13582aeb5865865cc6108ef7f1039e926engus_sam_exclusionsusgsa-s4mr9ljkv
Organization:id3431f513579fc17b613c67b70b101b3d8db0d9d6us_trade_cslofac-26998
Organization:idee97b329bd38ee26d7b5d2172bb71d868f2bf39fengus_ofac_sdnofac-26998
LegalEntity:id268846a3a58b975b3bac1f88b9bef69917dd0b23engus_sam_exclusionsusgsa-s4mr9lhyy
Company:idcc922a61301c96d0ddb9a55305e737877e7a5727permidpermid-5071395395
LegalEntity:nameASASI FOOD FZEengus_sam_exclusionsusgsa-s4mr9lhyy
Organization:nameAsasi Food FZEengus_ofac_sdnofac-26998
Company:nameAsasi Food FZEpermidpermid-5071395395
LegalEntity:nameASASI FOODS FZCengus_sam_exclusionsusgsa-s4mr9ljkv
Organization:nameASASI FOOD FZEus_trade_cslofac-26998
LegalEntity:notes(also ASASI FOOD FZE)engus_sam_exclusionsusgsa-s4mr9ljkv
LegalEntity:notes(also ASASI FOODS FZC)engus_sam_exclusionsusgsa-s4mr9lhyy
Company:permId5071395395permidpermid-5071395395
Organization:programIdUS-VENengus_ofac_sdnofac-26998
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26998engus_ofac_sdnofac-26998
Company:sourceUrl https://permid.org/1-5071395395permidpermid-5071395395
Company:statusActivepermidpermid-5071395395
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhyy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9ljkv
Organization:topicssanctionus_trade_cslofac-26998
Organization:topicssanctionengus_ofac_sdnofac-26998
LegalEntity:uniqueEntityIdMVGKFHF8NNK1engus_sam_exclusionsusgsa-s4mr9lhyy
LegalEntity:uniqueEntityIdY3BKQHN1PCM6engus_sam_exclusionsusgsa-s4mr9ljkv
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