Canonical ID: NK-krkkHAcyRw3shtp9H8s3gk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 56351, Dubai | eng | us_ofac_sdn | ofac-12580 | |||
Organization:address | Gargash Center, Shop No 114, Dubai | eng | us_ofac_sdn | ofac-12580 | |||
Organization:address | Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubai | eng | us_ofac_sdn | ofac-12580 | |||
LegalEntity:address | HAMAD BIN ALI ALOWAIS BUILDING, AL SUQ AL KABEER STREET, DEIRA, DUBAI | eng | us_sam_exclusions | usgsa-s4mr3rj1q | |||
Organization:address | Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Al Bateen, Dubai | eng | us_ofac_sdn | ofac-12580 | |||
Organization:addressEntity | addr-b3f8b27e25ffbcd6553f7e1d07bb5b6224ae1f5b | us_ofac_sdn | ofac-12580 | ||||
Organization:addressEntity | addr-9caf2d509fac8168a267d82317f987f84dff0742 | us_ofac_sdn | ofac-12580 | ||||
Organization:addressEntity | addr-7bfef6802da4d33ab715045a4c8c50f8ec881d88 | us_ofac_sdn | ofac-12580 | ||||
Organization:addressEntity | addr-f2ad3eae2b22c29150500c015607155baf1b5364 | us_ofac_sdn | ofac-12580 | ||||
Organization:country | ae | us_ofac_sdn | ofac-12580 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mr3rj1q | ||||
LegalEntity:createdAt | 2011-02-18 | us_sam_exclusions | usgsa-s4mr3rj1r | ||||
LegalEntity:createdAt | 2011-02-18 | us_sam_exclusions | usgsa-s4mr3rj1q | ||||
LegalEntity:id | e1f997cd33e3d75404dd601a8953e862a4bc5d0b | us_sam_exclusions | usgsa-s4mr3rj1r | ||||
Organization:id | dc3bfb88e8d7761147e04940c8d960409132af06 | us_trade_csl | ofac-12580 | ||||
Organization:id | e68d75c4f9fe3d47ac8f02b0d7a48cdcbdc145c4 | us_ofac_sdn | ofac-12580 | ||||
LegalEntity:id | 20ba658f4ecc083fe69466cdc178f08b94cd79d6 | us_sam_exclusions | usgsa-s4mr3rj1q | ||||
Organization:name | GREEN LEAF GENERAL TRADING LLC | us_trade_csl | ofac-12580 | ||||
LegalEntity:name | GREEN LEAF TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr3rj1r | |||
Organization:name | GREEN LEAF GENERAL TRADING LLC | eng | us_ofac_sdn | ofac-12580 | |||
LegalEntity:name | GREEN LEAF GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr3rj1q | |||
LegalEntity:notes | (also GREEN LEAF TRADING LLC) | eng | us_sam_exclusions | usgsa-s4mr3rj1q | |||
LegalEntity:notes | (also GREEN LEAF GENERAL TRADING LLC) | eng | us_sam_exclusions | usgsa-s4mr3rj1r | |||
Organization:previousName | GREEN LEAF TRADING LLC | eng | us_ofac_sdn | ofac-12580 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12580 | |||
Organization:registrationNumber | 42988 | eng | us_ofac_sdn | ofac-12580 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12580 | us_ofac_sdn | ofac-12580 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12580 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rj1r | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rj1q | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12580 | ||||
LegalEntity:uniqueEntityId | SM1HMK8SF9T7 | eng | us_sam_exclusions | usgsa-s4mr3rj1q | |||
LegalEntity:uniqueEntityId | RLNLFVKHU1M6 | eng | us_sam_exclusions | usgsa-s4mr3rj1r | |||