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Canonical ID: NK-eGXo8QGTyNBZjidPkTrFev · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Jewellery & Gemplex 3, Unit No: 4112, Level No 1, DMCC Business Centre, Dubai | eng | us_ofac_sdn | ofac-51881 | |||
Organization:addressEntity | addr-34934a68638faf8de2b324e9a85e1af0cb2e876b | eng | us_ofac_sdn | ofac-51881 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-51881 | |||
Organization:id | afb0021a52baa99ca9aae5603d563a0cf801abf5 | eng | us_ofac_sdn | ofac-51881 | |||
Organization:incorporationDate | 2023-07-20 | eng | us_ofac_sdn | ofac-51881 | |||
Organization:name | MARION COMMODITY DMCC | eng | us_ofac_sdn | ofac-51881 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51881 | |||
Organization:registrationNumber | DMCC-895200 | eng | us_ofac_sdn | ofac-51881 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51881 | eng | us_ofac_sdn | ofac-51881 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51881 | |||