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Canonical ID: NK-eAJCykN24SRr3YM5vDXGXA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Deira, Dubai | eng | us_ofac_sdn | ofac-49666 | |||
Organization:addressEntity | addr-f19b9b0ef18981f531378ccfbc540818d43771be | eng | us_ofac_sdn | ofac-49666 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49666 | |||
Organization:id | 3ce5d2c025717a2d457fe8d931a4d9ad6c3f3916 | eng | us_ofac_sdn | ofac-49666 | |||
Organization:incorporationDate | 2022-10-17 | eng | us_ofac_sdn | ofac-49666 | |||
Organization:name | Anvex Trading L.L.C. | eng | us_ofac_sdn | ofac-49666 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-49666 | |||
Organization:registrationNumber | 1108341 | eng | us_ofac_sdn | ofac-49666 | |||
Organization:registrationNumber | 11955764 | eng | us_ofac_sdn | ofac-49666 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49666 | eng | us_ofac_sdn | ofac-49666 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49666 | |||