Canonical ID: NK-e3xdBxdBwFVifE39Uvk67V · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office No. 2101-53, Binary Tower, Business Bay, Dubai | eng | us_ofac_sdn | ofac-54265 | |||
LegalEntity:address | BUSINESS CENTER, AL SHMOOKH BUILDING, UAQ FREE TRADE ZONE, UMM AL QUWAIN, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjht | |||
Company:address | Business Center, Al Shmookh Building, UAQ Free Trade Zone, UMM AL-QUWAIN, UMM AL-QUWAIN, United Arab Emirates | permid | permid-5095919547 | ||||
Organization:address | Business Center, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain | eng | us_ofac_sdn | ofac-54265 | |||
Company:address | Al Shmookh Business Center, One UAQ, UAQ Free Trade Zone, UMM AL-QUWAIN, UMM AL-QUWAIN, United Arab Emirates | permid | permid-5095919547 | ||||
Organization:addressEntity | addr-c79a96e5f4333c2771ec2fb8a09ee1879d4805a1 | eng | us_ofac_sdn | ofac-54265 | |||
Organization:addressEntity | addr-80e703232ed92e4a6435075fca647a6fb581a810 | eng | us_ofac_sdn | ofac-54265 | |||
Company:country | ae | permid | permid-5095919547 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-54265 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjht | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjht | |||
LegalEntity:id | f7e1339f0c867f3a5345b6526000847c5627c9d2 | eng | us_sam_exclusions | usgsa-s4mrwvjht | |||
Organization:id | 46d9b354a45c8c299b42aef213b472b451124bae | eng | us_ofac_sdn | ofac-54265 | |||
Company:id | 116494ae416cd5b52608f59996a0ded1a902423a | permid | permid-5095919547 | ||||
Organization:id | bc0f4988205588ac9ee0e9beb47161871a03ba50 | us_trade_csl | ofac-54265 | ||||
Organization:idNumber | 6222 | eng | us_ofac_sdn | ofac-54265 | |||
Organization:incorporationDate | 2019-04-24 | eng | us_ofac_sdn | ofac-54265 | |||
Company:incorporationDate | 2019-04-24 | permid | permid-5095919547 | ||||
Company:jurisdiction | ae | permid | permid-5095919547 | ||||
Organization:name | جيه إس سيرينيتي تريىدنج م.م.ح | ara | us_ofac_sdn | ofac-54265 | |||
Company:name | JS Serenity Trading FZE | permid | permid-5095919547 | ||||
Organization:name | J.S Serenity Trading FZE | eng | us_ofac_sdn | ofac-54265 | |||
LegalEntity:name | J.S SERENITY TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrwvjht | |||
Organization:name | J.S SERENITY TRADING FZE | us_trade_csl | ofac-54265 | ||||
Company:permId | 5095919547 | permid | permid-5095919547 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54265 | |||
Company:sourceUrl | https://permid.org/1-5095919547 | permid | permid-5095919547 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54265 | eng | us_ofac_sdn | ofac-54265 | |||
Company:status | Active | permid | permid-5095919547 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjht | |||
Organization:topics | sanction | us_trade_csl | ofac-54265 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54265 | |||
LegalEntity:uniqueEntityId | ES4ZAENEGSD5 | eng | us_sam_exclusions | usgsa-s4mrwvjht | |||