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Canonical ID: NK-crpFfc5GWxRU7KUHMJjjDu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-52078 | |||
Company:address | United Arab Emirates | permid | permid-5091013560 | ||||
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrnz | |||
Company:address | Business centerBuilding:A3Dubai World Central, P.O.Box : 713030, DUBAI, DUBAI, United Arab Emirates | permid | permid-5091013560 | ||||
Organization:addressEntity | addr-565cef88151fd479e3a0c205326a7409e4eaed3d | eng | us_ofac_sdn | ofac-52078 | |||
Company:country | ae | permid | permid-5091013560 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrnz | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52078 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrnz | |||
Company:id | 3f091b0ccb72d2ffa456730c3e0315413b807254 | permid | permid-5091013560 | ||||
LegalEntity:id | 946ceee85a3fe6d263094440b57217073a0d54db | eng | us_sam_exclusions | usgsa-s4mrvjrnz | |||
Organization:id | ac4248151e2e31eb80087fbee1e391e8511657d0 | us_trade_csl | ofac-52078 | ||||
Organization:id | 1eb369fb7652c0f6c8a672b5f313ce97ecf35d63 | eng | us_ofac_sdn | ofac-52078 | |||
Organization:incorporationDate | 2019-04-28 | eng | us_ofac_sdn | ofac-52078 | |||
Company:incorporationDate | 2019-04-28 | permid | permid-5091013560 | ||||
Company:jurisdiction | ae | permid | permid-5091013560 | ||||
LegalEntity:name | TGR DWC-LLC | eng | us_sam_exclusions | usgsa-s4mrvjrnz | |||
Company:name | TGR DWC-LLC | permid | permid-5091013560 | ||||
Organization:name | TGR DWC-LLC | us_trade_csl | ofac-52078 | ||||
Organization:name | TGR DWC-LLC | eng | us_ofac_sdn | ofac-52078 | |||
Company:permId | 5091013560 | permid | permid-5091013560 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52078 | |||
Organization:registrationNumber | 9052 | eng | us_ofac_sdn | ofac-52078 | |||
Organization:sector | Management consultancy activities | eng | us_ofac_sdn | ofac-52078 | |||
Company:sourceUrl | https://permid.org/1-5091013560 | permid | permid-5091013560 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52078 | eng | us_ofac_sdn | ofac-52078 | |||
Company:status | Active | permid | permid-5091013560 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52078 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrnz | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52078 | |||
LegalEntity:uniqueEntityId | Z7JXRTW8YNC9 | eng | us_sam_exclusions | usgsa-s4mrvjrnz | |||