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Canonical ID: NK-nzUYs8giNtEs2mMTZPf3yC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office No FZJOBB1210, Jebel Ali Free Zone, Dubai | eng | us_ofac_sdn | ofac-56775 | |||
Organization:addressEntity | addr-e928d1af223bf16abbd27302d8de8b65dd792b0e | us_ofac_sdn | ofac-56775 | ||||
Organization:country | ae | us_ofac_sdn | ofac-56775 | ||||
Organization:id | 55c56ad3d17c8639b0c5be91007ed976809c2aae | us_ofac_sdn | ofac-56775 | ||||
Organization:idNumber | 177219 | eng | us_ofac_sdn | ofac-56775 | |||
Organization:incorporationDate | 2019-04-21 | us_ofac_sdn | ofac-56775 | ||||
Organization:name | شاين رود للتجارة م م ح | ara | us_ofac_sdn | ofac-56775 | |||
Organization:name | Shine Road Trading FZE | eng | us_ofac_sdn | ofac-56775 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56775 | |||
Organization:registrationNumber | 11447532 | eng | us_ofac_sdn | ofac-56775 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56775 | us_ofac_sdn | ofac-56775 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56775 | ||||