Statements: Hemera Infotech FZCO

Canonical ID: NK-nCLcbPPDxB778n6VC6emHx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-33257
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-190640addc44d0f4bd81695677664439cbb1a99e
LegalEntity:addressDUBAIengus_sam_exclusionsusgsa-s4mrj69sr
Organization:addressEntityaddr-6e1c151537cc96f5e65258eb0c7ef737dc090b06us_ofac_sdnofac-33257
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrj69sr
Company:countryaeext_us_ofac_press_releasesofac-pr-128cab160dbab6a40e804cfd12fd797a31119adc
LegalEntity:countryaetw_shtctw-shtc-190640addc44d0f4bd81695677664439cbb1a99e
Organization:countryaeus_ofac_sdnofac-33257
LegalEntity:createdAt2021-09-17us_sam_exclusionsusgsa-s4mrj69sr
LegalEntity:id8dde91cb2c9eb0c09c1c53a905409d1075a09cd4tw_shtctw-shtc-190640addc44d0f4bd81695677664439cbb1a99e
Organization:idbb1ce6e4e7fce16b901d7b9b51166c97d57a1bd7us_trade_cslofac-33257
Company:id77cf19033d89f1947ba17f8aee2cca9c3a4d1675ext_us_ofac_press_releasesofac-pr-128cab160dbab6a40e804cfd12fd797a31119adc
Organization:id781c3a6238223ee59ac928982447488ff5c36260us_ofac_sdnofac-33257
LegalEntity:id73c4df1f14eeef5210951104c66f2d86cf082011us_sam_exclusionsusgsa-s4mrj69sr
Organization:idNumber4041engus_ofac_sdnofac-33257
Organization:nameهمیرا إنفوتیك ش.م.حaraus_ofac_sdnofac-33257
Company:nameHemera Infotech FZCOengext_us_ofac_press_releasesofac-pr-128cab160dbab6a40e804cfd12fd797a31119adc
LegalEntity:nameHEMERA INFOTECH FZCOtw_shtctw-shtc-190640addc44d0f4bd81695677664439cbb1a99e
LegalEntity:nameHEMERA INFOTECH FZCOengus_sam_exclusionsusgsa-s4mrj69sr
Organization:nameHemera Infotech FZCOengus_ofac_sdnofac-33257
Organization:nameHEMERA INFOTECH FZCOus_trade_cslofac-33257
Organization:programIdUS-TERRengus_ofac_sdnofac-33257
Organization:registrationNumber11437558engus_ofac_sdnofac-33257
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33257us_ofac_sdnofac-33257
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0362ext_us_ofac_press_releasesofac-pr-128cab160dbab6a40e804cfd12fd797a31119adc
Organization:topicssanctionus_ofac_sdnofac-33257
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj69sr
LegalEntity:topicsexport.controltw_shtctw-shtc-190640addc44d0f4bd81695677664439cbb1a99e
Organization:topicssanctionus_trade_cslofac-33257
LegalEntity:uniqueEntityIdJPWAG3KS1PF4engus_sam_exclusionsusgsa-s4mrj69sr
  • 1 - 30 of 30
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting