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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 | |||
Organization:addressEntity | addr-565cef88151fd479e3a0c205326a7409e4eaed3d | eng | us_ofac_sdn | ofac-52078 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52078 | |||
Organization:id | 1eb369fb7652c0f6c8a672b5f313ce97ecf35d63 | eng | us_ofac_sdn | ofac-52078 | |||
Organization:incorporationDate | 2019-04-28 | eng | us_ofac_sdn | ofac-52078 | |||
Organization:name | TGR DWC-LLC | eng | us_ofac_sdn | ofac-52078 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52078 | eng | us_ofac_sdn | ofac-52078 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52078 | |||