Keep updated
Get in touch
Canonical ID: NK-hHfdpDtYtybdzhYj32xyVE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjw6 | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-55480 | |||
Organization:addressEntity | addr-42f2b370f9fc2e19ab849ca1c5bf590d4372a876 | eng | us_ofac_sdn | ofac-55480 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjw6 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-55480 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjw6 | |||
Organization:id | e5e067022561b8f18fcbcfd050b2cf997a809c81 | us_trade_csl | ofac-55480 | ||||
LegalEntity:id | 7ed7683ec85d19c808a476b989ddb782781feb78 | eng | us_sam_exclusions | usgsa-s4mrwvjw6 | |||
Organization:id | 99b4a5e96f11e4236ccd47c10b1b0f03762c7159 | eng | us_ofac_sdn | ofac-55480 | |||
Company:id | afb8b78b8f128c2d3c4cab9a4395aa012a129d0a | ext_us_ofac_press_releases | NK-hHfdpDtYtybdzhYj32xyVE | ||||
Organization:incorporationDate | 2021-02-01 | eng | us_ofac_sdn | ofac-55480 | |||
Company:name | Powell Raw Materials Trading L.L.C | eng | ext_us_ofac_press_releases | NK-hHfdpDtYtybdzhYj32xyVE | |||
Organization:name | POWELL RAW MATERIALS TRADING L.L.C | us_trade_csl | ofac-55480 | ||||
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 | |||
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 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0248 | eng | ext_us_ofac_press_releases | NK-hHfdpDtYtybdzhYj32xyVE | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55480 | eng | us_ofac_sdn | ofac-55480 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55480 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjw6 | |||
Organization:topics | sanction | us_trade_csl | ofac-55480 | ||||
LegalEntity:uniqueEntityId | GX81WJS922S4 | eng | us_sam_exclusions | usgsa-s4mrwvjw6 | |||