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Canonical ID: NK-hHfdpDtYtybdzhYj32xyVE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrwvjw6 | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-55480 | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-f8b153be108d1afc23ae2b453610249d7736590f | ||||
Organization:addressEntity | addr-42f2b370f9fc2e19ab849ca1c5bf590d4372a876 | eng | us_ofac_sdn | ofac-55480 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-55480 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjw6 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjw6 | |||
Organization:id | 113fb34fdf02a21bd014b41378238f796594c226 | us_trade_csl | ofac-55480 | ||||
Organization:id | 99b4a5e96f11e4236ccd47c10b1b0f03762c7159 | eng | us_ofac_sdn | ofac-55480 | |||
LegalEntity:id | afbd7733b0e315f9365d09a1ef1f42be3aa81e68 | eng | us_sam_exclusions | usgsa-s4mrwvjw6 | |||
Company:id | d6e21f9ee98f7b39f751b29adafa67bca181a280 | ext_us_ofac_press_releases | ofac-pr-218cf08cceff92a7f391b7e635c61be31167ae10 | ||||
LegalEntity:id | 9d960d0ad9e0306429f1fc6a000e8998d49c01a7 | tw_shtc | tw-shtc-f8b153be108d1afc23ae2b453610249d7736590f | ||||
Organization:incorporationDate | 2021-02-01 | eng | us_ofac_sdn | ofac-55480 | |||
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:name | باول لتجارة المواد الاولية ذ.م.م | ara | us_ofac_sdn | ofac-55480 | |||
LegalEntity:name | POWELL RAW MATERIALS TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrwvjw6 | |||
Company:name | Powell Raw Materials Trading L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-218cf08cceff92a7f391b7e635c61be31167ae10 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55480 | |||
Organization:registrationNumber | 11622520 | eng | us_ofac_sdn | ofac-55480 | |||
Organization:registrationNumber | 930153 | eng | us_ofac_sdn | ofac-55480 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55480 | eng | us_ofac_sdn | ofac-55480 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0248 | eng | ext_us_ofac_press_releases | ofac-pr-218cf08cceff92a7f391b7e635c61be31167ae10 | |||
Organization:topics | sanction | us_trade_csl | ofac-55480 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f8b153be108d1afc23ae2b453610249d7736590f | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrwvjw6 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55480 | |||
LegalEntity:uniqueEntityId | GX81WJS922S4 | eng | us_sam_exclusions | usgsa-s4mrwvjw6 | |||