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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 | |||
Organization:addressEntity | addr-95d0d858970e53cc92a764d6f3ac476715751503 | eng | us_ofac_sdn | ofac-49483 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49483 | |||
Organization:id | 2239c96537514984c07f297b6cfe0ec8bf427c76 | eng | us_ofac_sdn | ofac-49483 | |||
Organization:idNumber | 000008046 | eng | us_ofac_sdn | ofac-49483 | |||
Organization:name | SENTIMARE ME LIMITED | eng | us_ofac_sdn | ofac-49483 | |||
Organization:name | سينتيمار ام اي ليمتد | ara | 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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49483 | |||