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Canonical ID: NK-mAYYAerp2Lqrx3GuhLBSqi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Riggat Al Buteen, Deira, Dubai | eng | us_ofac_sdn | ofac-46358 | |||
Organization:addressEntity | addr-24d6730dd414840093bc0e44790027595ebb0df7 | eng | us_ofac_sdn | ofac-46358 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-46358 | |||
Organization:id | 20290f8d6b78a0ee54ff29ddee16f4aa26e8f67b | eng | us_ofac_sdn | ofac-46358 | |||
Organization:incorporationDate | 2021-07-29 | eng | us_ofac_sdn | ofac-46358 | |||
Organization:name | ROYAL SHELL GOODS WHOLESALERS L.L.C | eng | us_ofac_sdn | ofac-46358 | |||
Organization:name | رویال شیل لتجارة السلع بالجملة ش.ذ.م.م | ara | us_ofac_sdn | ofac-46358 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46358 | |||
Organization:registrationNumber | 11710687 | eng | us_ofac_sdn | ofac-46358 | |||
Organization:registrationNumber | 968335 | eng | us_ofac_sdn | ofac-46358 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46358 | eng | us_ofac_sdn | ofac-46358 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46358 | |||