Statements: Sky Walk Company FZCO

Canonical ID: NK-iBzETDmqy9qAkjUdYvBSXx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDUBAIengus_sam_exclusionsusgsa-s4mrtln7y
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-97388c50c8c026856812334bb880e126de7d5276
Organization:addressDubaiengus_ofac_sdnofac-50380
Company:addressDso, DUBAI, DUBAI, United Arab Emiratespermidpermid-5090606448
Company:addressOffice 256 . 57JF+4G7, Business Bay, DUBAI, DUBAI, United Arab Emiratespermidpermid-5090606448
Organization:addressEntityaddr-effc8ae6cecf247605a6e539cfd38f5d04ce4a53us_ofac_sdnofac-50380
Organization:countryaeus_ofac_sdnofac-50380
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtln7y
Company:countryaepermidpermid-5090606448
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln7y
LegalEntity:id73d109bb67ccfeb55131ec3749f1d28f37e47285us_sam_exclusionsusgsa-s4mrtln7y
Company:id630e019f2f9feaa73ac68d3fed7152235d3c18cepermidpermid-5090606448
Organization:id10455cd42c85b21d2c9a53474d313f31b78088f0us_ofac_sdnofac-50380
LegalEntity:idbd66c5bbd5a41721f6f5584f2ec7c70bea0b468dtw_shtctw-shtc-97388c50c8c026856812334bb880e126de7d5276
Organization:idea89ebeaf95b945807b8d9d7f536b38bb29b454dus_trade_cslofac-50380
Organization:idNumber30050engus_ofac_sdnofac-50380
Company:incorporationDate2023-05-08permidpermid-5090606448
Company:jurisdictionaepermidpermid-5090606448
Organization:nameSKY WALK COMPANY FZCOengus_ofac_sdnofac-50380
Company:nameSky Walk Company FZCOpermidpermid-5090606448
Organization:nameSKY WALK COMPANY FZCOus_trade_cslofac-50380
LegalEntity:nameSKY WALK COMPANY FZCOengus_sam_exclusionsusgsa-s4mrtln7y
LegalEntity:nameSKY WALK COMPANY FZCOtw_shtctw-shtc-97388c50c8c026856812334bb880e126de7d5276
Company:permId5090606448permidpermid-5090606448
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50380
Company:sourceUrl https://permid.org/1-5090606448permidpermid-5090606448
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50380us_ofac_sdnofac-50380
Company:statusActivepermidpermid-5090606448
Organization:topicssanctionus_trade_cslofac-50380
LegalEntity:topicsexport.controltw_shtctw-shtc-97388c50c8c026856812334bb880e126de7d5276
Organization:topicssanctionus_ofac_sdnofac-50380
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln7y
LegalEntity:uniqueEntityIdQ4BRS54JS2N5engus_sam_exclusionsusgsa-s4mrtln7y
Company:website https://www.skywalk.digital/permidpermid-5090606448
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