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Canonical ID: NK-kWJkcNFmucKGkcWvvHVgwp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-49677 | |||
LegalEntity:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrtl99c | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-dd98cfa3881dd1abaeda268f6d76b9666dc8043b | ||||
Company:address | United Arab Emirates | permid | permid-5088331084 | ||||
Organization:addressEntity | addr-f8110580afb6bf8c7f9e0f7f0acaa0497643da7a | us_ofac_sdn | ofac-49677 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-1e8523cb99bb9ec5b8ccb15e94625b632b0f4809 | ||||
Company:country | ae | permid | permid-5088331084 | ||||
Organization:country | ae | us_ofac_sdn | ofac-49677 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtl99c | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl99c | ||||
Organization:id | 78c041cce0cb9108721ed9bdcd040629e0407cb6 | us_trade_csl | ofac-49677 | ||||
Organization:id | 09eacd61d4a4550c71ebf6387936875817a113dd | us_ofac_sdn | ofac-49677 | ||||
Company:id | 0786a7ad6322e5f8c9329bf8f2be3190261afd13 | ext_us_ofac_press_releases | ofac-pr-1e8523cb99bb9ec5b8ccb15e94625b632b0f4809 | ||||
Company:id | 103f58563ff2d8e186a55b51a92513f89ffac31a | permid | permid-5088331084 | ||||
LegalEntity:id | 7df34d7a494a52ed3ac5a0f8c7357cd80317d8b5 | tw_shtc | tw-shtc-dd98cfa3881dd1abaeda268f6d76b9666dc8043b | ||||
LegalEntity:id | d970c99f547859ccf7ece518e91ac2c5a758674e | us_sam_exclusions | usgsa-s4mrtl99c | ||||
Organization:idNumber | 923911 | eng | us_ofac_sdn | ofac-49677 | |||
Company:incorporationDate | 2020-12-23 | permid | permid-5088331084 | ||||
Organization:incorporationDate | 2020-12-23 | us_ofac_sdn | ofac-49677 | ||||
Company:jurisdiction | ae | permid | permid-5088331084 | ||||
LegalEntity:name | LONG WORTH GOODS WHOLESALERS L.L.C | eng | us_sam_exclusions | usgsa-s4mrtl99c | |||
Company:name | Long Worth Goods Wholesalers LLC | permid | permid-5088331084 | ||||
Company:name | Long Worth Goods Wholesalers L.L.C. | eng | ext_us_ofac_press_releases | ofac-pr-1e8523cb99bb9ec5b8ccb15e94625b632b0f4809 | |||
Organization:name | Long Worth Goods Wholesalers L.L.C | eng | us_ofac_sdn | ofac-49677 | |||
LegalEntity:name | LONG WORTH GOODS WHOLESALERS L.L.C | tw_shtc | tw-shtc-dd98cfa3881dd1abaeda268f6d76b9666dc8043b | ||||
Organization:name | LONG WORTH GOODS WHOLESALERS L.L.C | us_trade_csl | ofac-49677 | ||||
Company:permId | 5088331084 | permid | permid-5088331084 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49677 | |||
Organization:registrationNumber | 1531597 | eng | us_ofac_sdn | ofac-49677 | |||
Organization:registrationNumber | 351258 | eng | us_ofac_sdn | ofac-49677 | |||
Company:sourceUrl | https://permid.org/1-5088331084 | permid | permid-5088331084 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2431 | ext_us_ofac_press_releases | ofac-pr-1e8523cb99bb9ec5b8ccb15e94625b632b0f4809 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49677 | us_ofac_sdn | ofac-49677 | ||||
Company:status | Active | permid | permid-5088331084 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dd98cfa3881dd1abaeda268f6d76b9666dc8043b | ||||
Organization:topics | sanction | us_trade_csl | ofac-49677 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49677 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl99c | ||||
LegalEntity:uniqueEntityId | L8QKSA617KF5 | eng | us_sam_exclusions | usgsa-s4mrtl99c | |||