Canonical ID: NK-hHfdpDtYtybdzhYj32xyVE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-55480 | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-f8b153be108d1afc23ae2b453610249d7736590f | ||||
LegalEntity:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrwvjw6 | |||
Organization:addressEntity | addr-71d5d0f0a8b15f5b55cd8185b918400f696834d4 | us_ofac_sdn | ofac-55480 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrwvjw6 | ||||
Organization:country | ae | us_ofac_sdn | ofac-55480 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjw6 | ||||
LegalEntity:id | 9d960d0ad9e0306429f1fc6a000e8998d49c01a7 | tw_shtc | tw-shtc-f8b153be108d1afc23ae2b453610249d7736590f | ||||
LegalEntity:id | 68b2a24ee46f9d9893962b28a2856ed7c5b9e05b | us_sam_exclusions | usgsa-s4mrwvjw6 | ||||
Company:id | efd942e7bd57c6470e18a2a54ef3b318fe86e0c6 | ext_us_ofac_press_releases | ofac-pr-218cf08cceff92a7f391b7e635c61be31167ae10 | ||||
Organization:id | 0fcc3d981a700ebed073f7410951f655847adb5c | us_ofac_sdn | ofac-55480 | ||||
Organization:id | e5e067022561b8f18fcbcfd050b2cf997a809c81 | us_trade_csl | ofac-55480 | ||||
Organization:incorporationDate | 2021-02-01 | us_ofac_sdn | ofac-55480 | ||||
Organization:name | باول لتجارة المواد الاولية ذ.م.م | ara | us_ofac_sdn | ofac-55480 | |||
Company:name | Powell Raw Materials Trading L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-218cf08cceff92a7f391b7e635c61be31167ae10 | |||
LegalEntity:name | POWELL RAW MATERIALS TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrwvjw6 | |||
Organization:name | POWELL RAW MATERIALS TRADING L.L.C | us_trade_csl | ofac-55480 | ||||
LegalEntity:name | POWELL RAW MATERIALS TRADING L.L.C | tw_shtc | tw-shtc-f8b153be108d1afc23ae2b453610249d7736590f | ||||
Organization:name | POWELL RAW MATERIALS TRADING L.L.C | eng | us_ofac_sdn | ofac-55480 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55480 | |||
Organization:registrationNumber | 930153 | eng | us_ofac_sdn | ofac-55480 | |||
Organization:registrationNumber | 11622520 | eng | us_ofac_sdn | ofac-55480 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0248 | ext_us_ofac_press_releases | ofac-pr-218cf08cceff92a7f391b7e635c61be31167ae10 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55480 | us_ofac_sdn | ofac-55480 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55480 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55480 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f8b153be108d1afc23ae2b453610249d7736590f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjw6 | ||||
LegalEntity:uniqueEntityId | GX81WJS922S4 | eng | us_sam_exclusions | usgsa-s4mrwvjw6 | |||