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Canonical ID: NK-e3xdBxdBwFVifE39Uvk67V · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Business Center, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain | eng | us_ofac_sdn | ofac-54265 | |||
Organization:address | Office No. 2101-53, Binary Tower, Business Bay, Dubai | eng | us_ofac_sdn | ofac-54265 | |||
Organization:addressEntity | addr-c79a96e5f4333c2771ec2fb8a09ee1879d4805a1 | eng | us_ofac_sdn | ofac-54265 | |||
Organization:addressEntity | addr-80e703232ed92e4a6435075fca647a6fb581a810 | eng | us_ofac_sdn | ofac-54265 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54265 | |||
Organization:id | 46d9b354a45c8c299b42aef213b472b451124bae | eng | us_ofac_sdn | ofac-54265 | |||
Organization:idNumber | 6222 | eng | us_ofac_sdn | ofac-54265 | |||
Organization:incorporationDate | 2019-04-24 | eng | us_ofac_sdn | ofac-54265 | |||
Organization:name | جيه إس سيرينيتي تريىدنج م.م.ح | ara | us_ofac_sdn | ofac-54265 | |||
Organization:name | J.S Serenity Trading FZE | eng | us_ofac_sdn | ofac-54265 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54265 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54265 | eng | us_ofac_sdn | ofac-54265 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54265 | |||