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Canonical ID: NK-dnikJF7kNa45VNLUsLsTP7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sharjah Media City | eng | us_ofac_sdn | ofac-47797 | |||
Organization:addressEntity | addr-ae2b3bdb3798e4aef3a864487bf0fece38a20f80 | eng | us_ofac_sdn | ofac-47797 | |||
Organization:alias | Asia Enterprise Service Limited | eng | us_ofac_sdn | ofac-47797 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-47797 | |||
Organization:id | 9714c4e920f5cae0dd600a62477cdf7e86e244a8 | eng | us_ofac_sdn | ofac-47797 | |||
Organization:idNumber | 1906788.01 | eng | us_ofac_sdn | ofac-47797 | |||
Organization:name | Asia International Trade Provider LLC | eng | us_ofac_sdn | ofac-47797 | |||
Organization:name | آسيا إنترناشيونال تريد بروفايدر ذ م م | ara | us_ofac_sdn | ofac-47797 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47797 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47797 | eng | us_ofac_sdn | ofac-47797 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47797 | |||