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Canonical ID: NK-dZqdxJ8PP9298bVCGqzFZL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ibn Battuta Gate Office, 302E, Dubai | eng | us_ofac_sdn | ofac-45731 | |||
Organization:address | PO Box 85546, Sheikh Zayed Road, Saeed Tower, Dubai | eng | us_ofac_sdn | ofac-45731 | |||
Organization:addressEntity | addr-02d3d33605816fd61201ec6ae1c9b009efb6626c | eng | us_ofac_sdn | ofac-45731 | |||
Organization:addressEntity | addr-a76721263406ec3e2880b41dcbdc2acb9d7cb010 | eng | us_ofac_sdn | ofac-45731 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-45731 | |||
Organization:id | 1b6e2c87841b750d5ec5c15f7ea5abe630a088a7 | eng | us_ofac_sdn | ofac-45731 | |||
Organization:idNumber | 525341 | eng | us_ofac_sdn | ofac-45731 | |||
Organization:name | Dubai Sea Breeze | eng | us_ofac_sdn | ofac-45731 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45731 | |||
Organization:registrationNumber | 10402951 | eng | us_ofac_sdn | ofac-45731 | |||
Organization:registrationNumber | 63032 | eng | us_ofac_sdn | ofac-45731 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45731 | eng | us_ofac_sdn | ofac-45731 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45731 | |||