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Canonical ID: NK-g7AgRcqbdXoSMojW92NxxQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Об'єднані Арабські Емірати, м. Дубай | ukr | ua_nsdc_sanctions | ua-nsdc-22450-taerio-limited | |||
Organization:address | Office No. 3, Hamarain Centre, Deira, Al Muraqqabat, PO Box 95426, Dubai | eng | us_ofac_sdn | ofac-40951 | |||
Organization:address | P.O. Box 95426, Dubai Office No. 3-H1, Owned by Hamarain Center, Deira, Al Muraqqabat, United Arab Emirates | ukr | ua_nsdc_sanctions | ua-nsdc-22450-taerio-limited | |||
LegalEntity:address | OFFICE NO. 3, HAMARAIN CENTRE, DEIRA, AL MURAQQABAT, PO BOX 95426, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrphpg6 | |||
Organization:addressEntity | addr-3ee5f6f51579a0c0a8864e2898e256e962af100f | eng | us_ofac_sdn | ofac-40951 | |||
Organization:alias | Taerio Limited | ua_nsdc_sanctions | ua-nsdc-22450-taerio-limited | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-40951 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrphpg6 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-40951 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphpg6 | |||
LegalEntity:id | 3f6f5e647283f89c0f0a65f3fe17d00d9463e9dc | eng | us_sam_exclusions | usgsa-s4mrphpg6 | |||
Organization:id | 5763054da84fac1eeebfdd6e942ca0c91214c6c6 | eng | us_ofac_sdn | ofac-40951 | |||
Organization:id | 8b78d9471b2937b76ab8373de56983465bf17441 | us_trade_csl | ofac-40951 | ||||
Organization:id | c25aa109fea2b2624a073dc10579591ee2190571 | ua_nsdc_sanctions | ua-nsdc-22450-taerio-limited | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-22450-taerio-limited | ||||
Organization:name | Таеріо Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-22450-taerio-limited | |||
Organization:name | TAERIO LIMITED | us_trade_csl | ofac-40951 | ||||
LegalEntity:name | TAERIO LIMITED | eng | us_sam_exclusions | usgsa-s4mrphpg6 | |||
Organization:name | Taerio Limited | ua_nsdc_sanctions | ua-nsdc-22450-taerio-limited | ||||
Organization:name | Taerio Limited | eng | us_ofac_sdn | ofac-40951 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22450-taerio-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40951 | |||
Organization:registrationNumber | 11588738 | ua_nsdc_sanctions | ua-nsdc-22450-taerio-limited | ||||
Organization:registrationNumber | IBC041510470 | eng | us_ofac_sdn | ofac-40951 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40951 | eng | us_ofac_sdn | ofac-40951 | |||
Organization:taxNumber | IBC/04/15/10470 | ua_nsdc_sanctions | ua-nsdc-22450-taerio-limited | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphpg6 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22450-taerio-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-40951 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40951 | |||
LegalEntity:uniqueEntityId | JF2FGL2SXW98 | eng | us_sam_exclusions | usgsa-s4mrphpg6 | |||