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Canonical ID: NK-fzpgHs3szn7aTvJf6woJHa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | 9a15cba8f11c3a8a8f779d8695c441f9a035a90d | eng | us_ofac_sdn | ofac-51182 | |||
Organization:idNumber | 47399337 | eng | us_ofac_sdn | ofac-51182 | |||
Organization:name | APILINE TRADING FZE | eng | us_ofac_sdn | ofac-51182 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51182 | |||