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Canonical ID: NK-fgjBLjPR6AihkGY6EjXkSw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Deira Riggat Al Batten, Dubai | eng | us_ofac_sdn | ofac-48711 | |||
Organization:address | Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street, Tehran | eng | us_ofac_sdn | ofac-48711 | |||
Organization:addressEntity | addr-7004cf632f193065bbe87c0596f63b5fa7c5ce90 | eng | us_ofac_sdn | ofac-48711 | |||
Organization:addressEntity | addr-227d9bc74c64d057222b97a6f5bc935ae0ac71b6 | eng | us_ofac_sdn | ofac-48711 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-48711 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-48711 | |||
Organization:id | 5b0fc31f44aa5b91fa9bcf980c2cf7e2a239eb2c | eng | us_ofac_sdn | ofac-48711 | |||
Organization:idNumber | 1081218 | eng | us_ofac_sdn | ofac-48711 | |||
Organization:incorporationDate | 2022-07-15 | eng | us_ofac_sdn | ofac-48711 | |||
Organization:name | Coral Trading EST | eng | us_ofac_sdn | ofac-48711 | |||
Organization:name | موسسة كورال للتجارة | ara | us_ofac_sdn | ofac-48711 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-48711 | |||
Organization:registrationNumber | 11907262 | eng | us_ofac_sdn | ofac-48711 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48711 | eng | us_ofac_sdn | ofac-48711 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48711 | |||