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Canonical ID: NK-k9A3tfNDs3oNHv7smkKbZW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit No. 4838, DMCC Business Center, Level No. 1, Jewellery and Gemplex 3, Dubai | eng | us_ofac_sdn | ofac-49182 | |||
Organization:addressEntity | addr-6a964e8741307321e9abb07fcd8c814b11999d79 | us_ofac_sdn | ofac-49182 | ||||
Organization:country | ae | us_ofac_sdn | ofac-49182 | ||||
Organization:id | 3a52cef156770b51d2510bd287b4a5bdd0deaeed | us_ofac_sdn | ofac-49182 | ||||
Organization:incorporationDate | 2022-06-09 | us_ofac_sdn | ofac-49182 | ||||
Organization:name | Red Coast Metals Trading DMCC | eng | us_ofac_sdn | ofac-49182 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49182 | |||
Organization:registrationNumber | 193675 | eng | us_ofac_sdn | ofac-49182 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49182 | us_ofac_sdn | ofac-49182 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49182 | ||||