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Canonical ID: NK-mG3acVzotWzEV8Vt5HbTap · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-52504 | |||
Organization:addressEntity | addr-7cd0708278dc6c8a6ef089c89a62d929291fd5ce | eng | us_ofac_sdn | ofac-52504 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52504 | |||
Organization:id | da772ff08e82155085c140a36767d529499e29ea | eng | us_ofac_sdn | ofac-52504 | |||
Organization:idNumber | 662 | eng | us_ofac_sdn | ofac-52504 | |||
Organization:incorporationDate | 2005-04-26 | eng | us_ofac_sdn | ofac-52504 | |||
Organization:name | لؤلؤة البتروکیماویات ش م ح | ara | us_ofac_sdn | ofac-52504 | |||
Organization:name | PEARL PETROCHEMICAL FZE | eng | us_ofac_sdn | ofac-52504 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52504 | |||
Organization:registrationNumber | 11436349 | eng | us_ofac_sdn | ofac-52504 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52504 | eng | us_ofac_sdn | ofac-52504 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52504 | |||