Keep updated
Get in touch
Canonical ID: NK-d25crxEpUvZZn8ZDBYuFnj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, 506980 Dubai | eng | us_ofac_sdn | ofac-38537 | |||
Organization:addressEntity | addr-321b2886af92c76d2188b95bef238a2e8bbb89b3 | eng | us_ofac_sdn | ofac-38537 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-38537 | |||
Organization:id | 31bab946989858c02f7f27db002ee4cfc680490d | eng | us_ofac_sdn | ofac-38537 | |||
Organization:incorporationDate | 2015-02-17 | eng | us_ofac_sdn | ofac-38537 | |||
Organization:name | كونستيلاشين ادفيزرز ليمتد | ara | us_ofac_sdn | ofac-38537 | |||
Organization:name | Constellation Advisors Ltd | eng | us_ofac_sdn | ofac-38537 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38537 | |||
Organization:registrationNumber | 114390063 | eng | us_ofac_sdn | ofac-38537 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-38537 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38537 | eng | us_ofac_sdn | ofac-38537 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38537 | |||