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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 | |||
Organization:addressEntity | addr-42f2b370f9fc2e19ab849ca1c5bf590d4372a876 | eng | us_ofac_sdn | ofac-55480 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-55480 | |||
Organization:id | 99b4a5e96f11e4236ccd47c10b1b0f03762c7159 | eng | us_ofac_sdn | ofac-55480 | |||
Organization:incorporationDate | 2021-02-01 | eng | us_ofac_sdn | 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 | |||
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 | |||
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 | |||