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Canonical ID: NK-fzpgHs3szn7aTvJf6woJHa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | A-0024-097 Flamingo Villas, Ajman, AJMAN, AJMAN, United Arab Emirates | permid | permid-5090706534 | ||||
LegalEntity:address | JEBEL ALI FREEZONE, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxmdd | |||
Company:address | B34BS33O303WS14 ,Jebel Ali Freezone, DUBAI, DUBAI, United Arab Emirates | permid | permid-5090706534 | ||||
LegalEntity:address | Jebel Ali Freezone Dubai United Arab Emirates | tw_shtc | tw-shtc-3834287d1924c33ca7dc4b8a4bf6edc4acda654d | ||||
Organization:address | Jebel Ali Freezone, Dubai | eng | us_ofac_sdn | ofac-51182 | |||
Organization:addressEntity | addr-ae7de496aa0687fc764f05a30e512f9500ce4dcf | eng | us_ofac_sdn | ofac-51182 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-51182 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxmdd | |||
Company:country | ae | permid | permid-5090706534 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmdd | |||
Company:id | 433a0366a71c3d3b929c0be87420b9274b27e21f | permid | permid-5090706534 | ||||
LegalEntity:id | 4cffb6b9fc8e2ed0a549318014d07e887445e8b6 | tw_shtc | tw-shtc-3834287d1924c33ca7dc4b8a4bf6edc4acda654d | ||||
Organization:id | 00f71dea2a31c66160046f79a1b993d927f383a2 | us_trade_csl | ofac-51182 | ||||
Organization:id | 9a15cba8f11c3a8a8f779d8695c441f9a035a90d | eng | us_ofac_sdn | ofac-51182 | |||
LegalEntity:id | 86bb12652eb600b37d1d93a98050c1b5ddc34ad8 | eng | us_sam_exclusions | usgsa-s4mrtxmdd | |||
Organization:idNumber | 47399337 | eng | us_ofac_sdn | ofac-51182 | |||
Company:incorporationDate | 2023-05-16 | permid | permid-5090706534 | ||||
Company:jurisdiction | ae | permid | permid-5090706534 | ||||
Organization:name | APILINE TRADING FZE | us_trade_csl | ofac-51182 | ||||
Organization:name | APILINE TRADING FZE | eng | us_ofac_sdn | ofac-51182 | |||
Company:name | Apiline Trading FZE | permid | permid-5090706534 | ||||
LegalEntity:name | APILINE TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrtxmdd | |||
LegalEntity:name | APILINE TRADING FZE | tw_shtc | tw-shtc-3834287d1924c33ca7dc4b8a4bf6edc4acda654d | ||||
Company:permId | 5090706534 | permid | permid-5090706534 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51182 | |||
Organization:registrationNumber | 12193646 | eng | us_ofac_sdn | ofac-51182 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51182 | eng | us_ofac_sdn | ofac-51182 | |||
Company:sourceUrl | https://permid.org/1-5090706534 | permid | permid-5090706534 | ||||
Company:status | Active | permid | permid-5090706534 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51182 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3834287d1924c33ca7dc4b8a4bf6edc4acda654d | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmdd | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51182 | |||
LegalEntity:uniqueEntityId | YBVAQKXMJ6R5 | eng | us_sam_exclusions | usgsa-s4mrtxmdd | |||
Company:website | https://www.alpinefze.com/ | permid | permid-5090706534 | ||||