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 | |||
Organization:addressEntity | addr-58270ed9acbb3a7af3c931e1167e2aabcf91f113 | eng | us_ofac_sdn | ofac-49677 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49677 | |||
Organization:id | fb74b425281d4ecc9661067480c0142f88bedda5 | eng | us_ofac_sdn | ofac-49677 | |||
Organization:idNumber | 923911 | eng | us_ofac_sdn | ofac-49677 | |||
Organization:incorporationDate | 2020-12-23 | eng | us_ofac_sdn | ofac-49677 | |||
Organization:name | Long Worth Goods Wholesalers L.L.C | eng | us_ofac_sdn | ofac-49677 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49677 | |||
Organization:registrationNumber | 351258 | eng | us_ofac_sdn | ofac-49677 | |||
Organization:registrationNumber | 1531597 | eng | us_ofac_sdn | ofac-49677 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49677 | eng | us_ofac_sdn | ofac-49677 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49677 |