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Canonical ID: NK-dhgaFMFHF3A6xQq7tiQCgw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sharjah | eng | us_ofac_sdn | ofac-49673 | |||
Organization:addressEntity | addr-fbd7cc1835c729a6582caa2a888475ad1f3860ef | eng | us_ofac_sdn | ofac-49673 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49673 | |||
Organization:id | db0a9fd891a8f03e025bffc5bfead1a2f4b33b6f | eng | us_ofac_sdn | ofac-49673 | |||
Organization:incorporationDate | 2020-12-08 | eng | us_ofac_sdn | ofac-49673 | |||
Organization:name | بريتين ستار م م ح | ara | us_ofac_sdn | ofac-49673 | |||
Organization:name | Brighten Star FZE | eng | us_ofac_sdn | ofac-49673 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49673 | |||
Organization:registrationNumber | 19021 | eng | us_ofac_sdn | ofac-49673 | |||
Organization:registrationNumber | 11582809 | eng | us_ofac_sdn | ofac-49673 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49673 | eng | us_ofac_sdn | ofac-49673 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49673 | |||