Canonical ID: NK-dg5a7fgHqhAujxCm8SjTmY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P2-ELOB Office No. E-32G-07, Hamriyah Free Zone Authority, Sharjah | eng | us_ofac_sdn | ofac-34116 | |||
Organization:addressEntity | addr-c4a35634bce075af549d8ac66bd248a1611a8251 | eng | us_ofac_sdn | ofac-34116 | |||
Organization:alias | Skyzone Trading FZE | eng | us_ofac_sdn | ofac-34116 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-34116 | |||
Organization:id | 6958eb470f6c9bbb3a82a4c1507ec801e2746d02 | eng | us_ofac_sdn | ofac-34116 | |||
Organization:idNumber | 18840 | eng | us_ofac_sdn | ofac-34116 | |||
Organization:incorporationDate | 2020-09-17 | eng | us_ofac_sdn | ofac-34116 | |||
Organization:name | Sky Zone Trading FZE | eng | us_ofac_sdn | ofac-34116 | |||
Organization:name | سكاي زون تريدينغ م م ح | ara | us_ofac_sdn | ofac-34116 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-34116 | |||
Organization:registrationNumber | 11582940 | eng | us_ofac_sdn | ofac-34116 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34116 | eng | us_ofac_sdn | ofac-34116 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34116 | |||