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Canonical ID: NK-g7AgRcqbdXoSMojW92NxxQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office No. 3, Hamarain Centre, Deira, Al Muraqqabat, PO Box 95426, Dubai | eng | us_ofac_sdn | ofac-40951 | |||
Organization:address | Об'єднані Арабські Емірати, м. Дубай | ukr | ua_nsdc_sanctions | ua-nsdc-22450-taerio-limited | |||
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 | eng | us_sam_exclusions | usgsa-s4mrphpg6 | |||
Organization:addressEntity | addr-96c143ee65869a31690f38c458ced8e68df522ed | us_ofac_sdn | ofac-40951 | ||||
Organization:alias | Taerio Limited | ua_nsdc_sanctions | ua-nsdc-22450-taerio-limited | ||||
Organization:country | ae | us_ofac_sdn | ofac-40951 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrphpg6 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-4588a660bcb5260e687309a5a474c3161a8702ee | ||||
Organization:country | mt | us_ofac_sdn | ofac-40951 | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphpg6 | ||||
Company:id | fb67fbd8da8b945edade25fc07c14010ea2f9889 | ext_us_ofac_press_releases | ofac-pr-4588a660bcb5260e687309a5a474c3161a8702ee | ||||
Organization:id | 8b78d9471b2937b76ab8373de56983465bf17441 | us_trade_csl | ofac-40951 | ||||
Organization:id | b94294877c27d8fd97b7133bb2c2e1a71931b140 | us_ofac_sdn | ofac-40951 | ||||
Organization:id | f970e8f7ced3fe5086b460e4a37585d5d2f5f2b3 | ua_nsdc_sanctions | ua-nsdc-22450-taerio-limited | ||||
LegalEntity:id | 9b312fe75341f02fc460b3380a249ab314dce3f6 | us_sam_exclusions | usgsa-s4mrphpg6 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-22450-taerio-limited | ||||
Organization:name | Taerio Limited | ua_nsdc_sanctions | ua-nsdc-22450-taerio-limited | ||||
Organization:name | TAERIO LIMITED | us_trade_csl | ofac-40951 | ||||
Organization:name | Taerio Limited | eng | us_ofac_sdn | ofac-40951 | |||
Company:name | Taerio Limited | eng | ext_us_ofac_press_releases | ofac-pr-4588a660bcb5260e687309a5a474c3161a8702ee | |||
Organization:name | Таеріо Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-22450-taerio-limited | |||
Organization:name | Таеріо Лімітед | ua_nsdc_sanctions | ua-nsdc-22450-taerio-limited | ||||
LegalEntity:name | TAERIO LIMITED | eng | us_sam_exclusions | usgsa-s4mrphpg6 | |||
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 | us_ofac_sdn | ofac-40951 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | ext_us_ofac_press_releases | ofac-pr-4588a660bcb5260e687309a5a474c3161a8702ee | ||||
Organization:taxNumber | IBC/04/15/10470 | ua_nsdc_sanctions | ua-nsdc-22450-taerio-limited | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphpg6 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40951 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22450-taerio-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-40951 | ||||
LegalEntity:uniqueEntityId | JF2FGL2SXW98 | eng | us_sam_exclusions | usgsa-s4mrphpg6 | |||