Canonical ID: NK-hGhchAVSTxHRo9EHKsh7nL
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ajman A-63-00-01-06, Flamingo Villas, Ajman | eng | us_ofac_sdn | ofac-50430 | |||
Organization:addressEntity | addr-9da10482cd59735ca0571c259fed5d9b068d4be6 | eng | us_ofac_sdn | ofac-50430 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-50430 | |||
Organization:id | 4113ed192170a26050c8379179d4656726f668c8 | eng | us_ofac_sdn | ofac-50430 | |||
Organization:idNumber | 1969 | eng | us_ofac_sdn | ofac-50430 | |||
Organization:name | O G SERVICES FZE LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-50430 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50430 |