Canonical ID: NK-hGhchAVSTxHRo9EHKsh7nL
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | AJMAN, AJMAN, United Arab Emirates | permid | permid-5090604210 | ||||
LegalEntity:address | Ajman A-63-00-01-06, Flamingo Villas Ajman United Arab Emirates | tw_shtc | tw-shtc-d72b3030baa3abc1171ff28e9430b78982a349bc | ||||
Organization:address | Ajman A-63-00-01-06, Flamingo Villas, Ajman | eng | us_ofac_sdn | ofac-50430 | |||
LegalEntity:address | AJMAN A-63-00-01-06, FLAMINGO VILLAS, AJMAN, ARE | eng | us_sam_exclusions | usgsa-s4mrtln9k | |||
Company:address | Ajman A-63-00-06, Flamigo viallas, AJMAN, AJMAN, United Arab Emirates | permid | permid-5090604210 | ||||
Organization:addressEntity | addr-9da10482cd59735ca0571c259fed5d9b068d4be6 | eng | us_ofac_sdn | ofac-50430 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-50430 | |||
Company:country | ae | permid | permid-5090604210 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtln9k | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln9k | |||
LegalEntity:id | 4fcc3b8e42dedf17f29f83c98bf589e9bd9f7bd1 | tw_shtc | tw-shtc-d72b3030baa3abc1171ff28e9430b78982a349bc | ||||
Organization:id | f6a133ec8502e87eea7ab068544b4bfacc235e77 | us_trade_csl | ofac-50430 | ||||
Company:id | 8ca12212c5dd6992e1fedc9dcda93a8926590600 | permid | permid-5090604210 | ||||
LegalEntity:id | f5e0c6f536feeb7a7f50e6594b725e9d17fa02f0 | eng | us_sam_exclusions | usgsa-s4mrtln9k | |||
Organization:id | 4113ed192170a26050c8379179d4656726f668c8 | eng | us_ofac_sdn | ofac-50430 | |||
Organization:idNumber | 1969 | eng | us_ofac_sdn | ofac-50430 | |||
Company:incorporationDate | 2019-11-10 | permid | permid-5090604210 | ||||
Company:jurisdiction | ae | permid | permid-5090604210 | ||||
LegalEntity:name | O G SERVICES FZE LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtln9k | |||
Organization:name | O G SERVICES FZE LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-50430 | |||
Company:name | O G Services FZE LLC | permid | permid-5090604210 | ||||
LegalEntity:name | O G SERVICES FZE LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-d72b3030baa3abc1171ff28e9430b78982a349bc | ||||
Organization:name | O G SERVICES FZE LIMITED LIABILITY COMPANY | us_trade_csl | ofac-50430 | ||||
Company:permId | 5090604210 | permid | permid-5090604210 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50430 | |||
Organization:registrationNumber | 11641010 | eng | us_ofac_sdn | ofac-50430 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50430 | eng | us_ofac_sdn | ofac-50430 | |||
Company:sourceUrl | https://permid.org/1-5090604210 | permid | permid-5090604210 | ||||
Company:status | Active | permid | permid-5090604210 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln9k | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d72b3030baa3abc1171ff28e9430b78982a349bc | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50430 | |||
Organization:topics | sanction | us_trade_csl | ofac-50430 | ||||
LegalEntity:uniqueEntityId | Q7V8DYL5DVM7 | eng | us_sam_exclusions | usgsa-s4mrtln9k |