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Canonical ID: NK-g7AgRcqbdXoSMojW92NxxQ · Entity type: Organization (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:addressEntity | addr-3ee5f6f51579a0c0a8864e2898e256e962af100f | eng | us_ofac_sdn | ofac-40951 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-40951 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-40951 | |||
Organization:id | 5763054da84fac1eeebfdd6e942ca0c91214c6c6 | eng | us_ofac_sdn | ofac-40951 | |||
Organization:name | Taerio Limited | eng | us_ofac_sdn | ofac-40951 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40951 | |||
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:topics | sanction | eng | us_ofac_sdn | ofac-40951 | |||