Statements: International General Resourcing FZE

Canonical ID: NK-jJCyrKd2suiXA9Ua7j9L2p · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressE.O.C. E2145 Ajman United Arab Emiratestw_shtctw-shtc-d961ba1a74d38e06808374401e1b2fa912e8f68d
Organization:addressE.O.C. E2145, Ajmanengus_ofac_sdnofac-13155
LegalEntity:addressE.O.C. E2145, AJMAN, AREengus_sam_exclusionsusgsa-s4mr3rjnz
Organization:addressEntityaddr-84578541a5ebf22ec2dd03082a35ac8064de8a9eengus_ofac_sdnofac-13155
LegalEntity:countryaetw_shtctw-shtc-d961ba1a74d38e06808374401e1b2fa912e8f68d
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr3rjnz
LegalEntity:countryaejpnjp_meti_euljp-eul-94107114042779a30d8055cf62aaf867d6564f5c
Organization:countryaeengus_ofac_sdnofac-13155
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjnz
Organization:id3595a8401aafcd7fd377e4d667e07674cbbfb981us_trade_cslofac-13155
LegalEntity:id8801d64391bf62cb3c47f4e0d23059dde25355d3engus_sam_exclusionsusgsa-s4mr3rjnz
LegalEntity:id72dbcc8f8b6ea0ab02c8849e1fe207a9a4303fb9jpnjp_meti_euljp-eul-94107114042779a30d8055cf62aaf867d6564f5c
Organization:id985a3996014bc7d8fd1fa40f0be81132c7a533aaengus_ofac_sdnofac-13155
LegalEntity:id9d651735a5cc233293553aa85ba8a499ea2c39f5tw_shtctw-shtc-d961ba1a74d38e06808374401e1b2fa912e8f68d
Organization:nameINTERNATIONAL GENERAL RESOURCING FZEengus_ofac_sdnofac-13155
Organization:nameINTERNATIONAL GENERAL RESOURCING FZEus_trade_cslofac-13155
LegalEntity:nameInternational General Resourcing FZEengjp_meti_euljp-eul-94107114042779a30d8055cf62aaf867d6564f5c
LegalEntity:nameINTERNATIONAL GENERAL RESOURCING FZEtw_shtctw-shtc-d961ba1a74d38e06808374401e1b2fa912e8f68d
LegalEntity:nameINTERNATIONAL GENERAL RESOURCING FZEengus_sam_exclusionsusgsa-s4mr3rjnz
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-13155
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13155engus_ofac_sdnofac-13155
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjnz
Organization:topicssanctionengus_ofac_sdnofac-13155
LegalEntity:topicsexport.controltw_shtctw-shtc-d961ba1a74d38e06808374401e1b2fa912e8f68d
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-94107114042779a30d8055cf62aaf867d6564f5c
Organization:topicssanctionus_trade_cslofac-13155
LegalEntity:uniqueEntityIdJJ9VQFEWKCF5engus_sam_exclusionsusgsa-s4mr3rjnz
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