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Canonical ID: NK-n4VnB2hQmgg6hWssaZ27qL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-55455 | |||
Organization:addressEntity | addr-84598a60162cfc3ddace46430e632634c741e396 | eng | us_ofac_sdn | ofac-55455 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-55455 | |||
Organization:id | 4a6374779a60ce7904c932785a3da4191a3e1431 | eng | us_ofac_sdn | ofac-55455 | |||
Organization:incorporationDate | 2021-03-11 | eng | us_ofac_sdn | ofac-55455 | |||
Organization:name | ALPA TRADING - FZCO | eng | us_ofac_sdn | ofac-55455 | |||
Organization:name | البا تريدينج - ش م ح | ara | us_ofac_sdn | ofac-55455 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55455 | |||
Organization:registrationNumber | 11701069 | eng | us_ofac_sdn | ofac-55455 | |||
Organization:registrationNumber | 6478 | eng | us_ofac_sdn | ofac-55455 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55455 | eng | us_ofac_sdn | ofac-55455 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55455 | |||