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Canonical ID: NK-embn7bPsAcpvE2VJsxmkcc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office No. 43-44 Bur Dubai Municipality, Al Fahidi, Dubai | eng | us_ofac_sdn | ofac-54988 | |||
Organization:addressEntity | addr-bb4dfab4bd599cc1ba2cb3e7e952e73c40f1fa5b | eng | us_ofac_sdn | ofac-54988 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54988 | |||
Organization:id | ab41909f9e258f03fed0f7385bd0acec5851156f | eng | us_ofac_sdn | ofac-54988 | |||
Organization:idNumber | 1295204 | eng | us_ofac_sdn | ofac-54988 | |||
Organization:incorporationDate | 2024-01-18 | eng | us_ofac_sdn | ofac-54988 | |||
Organization:name | الارض التجارة لتجارة السلع بالجملة شركة الشخص الواحد ذ.م.م | ara | us_ofac_sdn | ofac-54988 | |||
Organization:name | ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C | eng | us_ofac_sdn | ofac-54988 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54988 | |||
Organization:registrationNumber | 12278255 | eng | us_ofac_sdn | ofac-54988 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54988 | eng | us_ofac_sdn | ofac-54988 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54988 | |||