Canonical ID: NK-hTTdBGcwdf9gyJNXutEYjU
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928, Dubai | eng | us_ofac_sdn | ofac-49144 | |||
Organization:addressEntity | addr-b9991ae01b650ad20755b4fc2a29e4771f1f274f | eng | us_ofac_sdn | ofac-49144 | |||
Organization:alias | AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. | eng | us_ofac_sdn | ofac-49144 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49144 | |||
Organization:id | e72f7c20e7dce4e7da570ab30794b6a9609dcca6 | eng | us_ofac_sdn | ofac-49144 | |||
Organization:idNumber | 880169 | eng | us_ofac_sdn | ofac-49144 | |||
Organization:incorporationDate | 2020-02-20 | eng | us_ofac_sdn | ofac-49144 | |||
Organization:name | الزمرد و اليقوت للتجارة الذهب و المجو مرات ش.ذ.م.م | ara | us_ofac_sdn | ofac-49144 | |||
Organization:name | AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. | eng | us_ofac_sdn | ofac-49144 | |||
Organization:programId | US-DARFUR | eng | us_ofac_sdn | ofac-49144 | |||
Organization:registrationNumber | 1708681 | eng | us_ofac_sdn | ofac-49144 | |||
Organization:sector | Wholesale and retail trade | eng | us_ofac_sdn | ofac-49144 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49144 | eng | us_ofac_sdn | ofac-49144 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49144 | |||
Organization:weakAlias | AZ Gold | eng | us_ofac_sdn | ofac-49144 |