Statements: ASIA ENTERPRISE SERVICE LIMITED

Canonical ID: NK-dnikJF7kNa45VNLUsLsTP7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSharjah Media Cityengus_ofac_sdnofac-47797
LegalEntity:addressSHARJAH MEDIA CITY, AREengus_sam_exclusionsusgsa-s4mrtxs6n
Company:addressSHARJAH, SHARJAH, United Arab Emiratespermidpermid-5087095586
Company:addressUnited Arab Emiratespermidpermid-5087095586
LegalEntity:addressSHARJAH MEDIA CITY, AREengus_sam_exclusionsusgsa-s4mrs26r8
Organization:addressEntityaddr-ae2b3bdb3798e4aef3a864487bf0fece38a20f80engus_ofac_sdnofac-47797
Organization:aliasAsia Enterprise Service Limitedengus_ofac_sdnofac-47797
Company:countryaepermidpermid-5087095586
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxs6n
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrs26r8
Organization:countryaeengus_ofac_sdnofac-47797
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs6n
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26r8
Organization:id9714c4e920f5cae0dd600a62477cdf7e86e244a8engus_ofac_sdnofac-47797
Organization:ida9b6614d80b6758f837ec8d5848c30cd240ed069us_trade_cslofac-47797
Company:ida88aae5889602db812f297493232db607f957520permidpermid-5087095586
LegalEntity:id28d39e6f4aeb466290c5d0791d8ca1ebf05b7c4aengus_sam_exclusionsusgsa-s4mrtxs6n
LegalEntity:id80712157a131cc9491687889de92be0b92b6b083engus_sam_exclusionsusgsa-s4mrs26r8
Organization:idNumber1906788.01engus_ofac_sdnofac-47797
Company:jurisdictionaepermidpermid-5087095586
LegalEntity:nameASIA ENTERPRISE SERVICE LIMITEDengus_sam_exclusionsusgsa-s4mrtxs6n
Organization:nameAsia International Trade Provider LLCengus_ofac_sdnofac-47797
Organization:nameASIA INTERNATIONAL TRADE PROVIDER LLCus_trade_cslofac-47797
LegalEntity:nameASIA INTERNATIONAL TRADE PROVIDER LLCengus_sam_exclusionsusgsa-s4mrs26r8
Company:nameAsia International Trade Provider LLCpermidpermid-5087095586
Organization:nameآسيا إنترناشيونال تريد بروفايدر ذ م مaraus_ofac_sdnofac-47797
LegalEntity:notes(also ASIA ENTERPRISE SERVICE LIMITED)engus_sam_exclusionsusgsa-s4mrs26r8
LegalEntity:notes(also ASIA INTERNATIONAL TRADE PROVIDER LLC)engus_sam_exclusionsusgsa-s4mrtxs6n
Company:permId5087095586permidpermid-5087095586
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47797
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47797engus_ofac_sdnofac-47797
Company:sourceUrl https://permid.org/1-5087095586permidpermid-5087095586
Company:statusActivepermidpermid-5087095586
Organization:topicssanctionengus_ofac_sdnofac-47797
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26r8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs6n
Organization:topicssanctionus_trade_cslofac-47797
LegalEntity:uniqueEntityIdUPBAEG3LTDQ6engus_sam_exclusionsusgsa-s4mrs26r8
LegalEntity:uniqueEntityIdCWB1V3MZUBL7engus_sam_exclusionsusgsa-s4mrtxs6n
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