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Canonical ID: NK-jZKhdaKPwAWngppD7w9opC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bur Dubai, Dubai | eng | us_ofac_sdn | ofac-53836 | |||
Organization:addressEntity | addr-d4762497ea0032466ba1faa8711780123ef8dd3c | eng | us_ofac_sdn | ofac-53836 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-53836 | |||
Organization:id | 74c42686f573c067d50d10cdb318ee87219b9536 | eng | us_ofac_sdn | ofac-53836 | |||
Organization:incorporationDate | 2021-12-28 | eng | us_ofac_sdn | ofac-53836 | |||
Organization:name | Future Trends Goods Wholesalers LLC | eng | us_ofac_sdn | ofac-53836 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-53836 | |||
Organization:registrationNumber | 11798282 | eng | us_ofac_sdn | ofac-53836 | |||
Organization:registrationNumber | 1017310 | eng | us_ofac_sdn | ofac-53836 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53836 | eng | us_ofac_sdn | ofac-53836 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53836 | |||