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Canonical ID: NK-conuosHLmpBZnBL3DNRHCA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Abu Dhabi | eng | us_ofac_sdn | ofac-49483 | |||
LegalEntity:address | Abu Dhabi United Arab Emirates | tw_shtc | tw-shtc-333846292f20dc11bf32c1692389e7a602576d3c | ||||
LegalEntity:address | ABU DHABI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl96l | |||
Organization:addressEntity | addr-95d0d858970e53cc92a764d6f3ac476715751503 | eng | us_ofac_sdn | ofac-49483 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49483 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl96l | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl96l | |||
Organization:id | ecdf92ff4e98b4c290e15104f1303dc103d2e0c1 | us_trade_csl | ofac-49483 | ||||
LegalEntity:id | beda91675f14f6a8e91931e7326a0d0c736ded14 | eng | us_sam_exclusions | usgsa-s4mrtl96l | |||
Organization:id | 2239c96537514984c07f297b6cfe0ec8bf427c76 | eng | us_ofac_sdn | ofac-49483 | |||
LegalEntity:id | 68953e37352ebbca8546d69fb91058ebd0b00f1e | tw_shtc | tw-shtc-333846292f20dc11bf32c1692389e7a602576d3c | ||||
Organization:idNumber | 000008046 | eng | us_ofac_sdn | ofac-49483 | |||
Organization:name | سينتيمار ام اي ليمتد | ara | us_ofac_sdn | ofac-49483 | |||
LegalEntity:name | SENTIMARE ME LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl96l | |||
Organization:name | SENTIMARE ME LIMITED | us_trade_csl | ofac-49483 | ||||
LegalEntity:name | SENTIMARE ME LIMITED | tw_shtc | tw-shtc-333846292f20dc11bf32c1692389e7a602576d3c | ||||
Organization:name | SENTIMARE ME LIMITED | eng | us_ofac_sdn | ofac-49483 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49483 | |||
Organization:registrationNumber | 11925100 | eng | us_ofac_sdn | ofac-49483 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49483 | eng | us_ofac_sdn | ofac-49483 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl96l | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-333846292f20dc11bf32c1692389e7a602576d3c | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49483 | |||
Organization:topics | sanction | us_trade_csl | ofac-49483 | ||||
LegalEntity:uniqueEntityId | L2LPRD4X2NN9 | eng | us_sam_exclusions | usgsa-s4mrtl96l | |||