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Canonical ID: NK-o79fcp22MaRgsAnEhszqZ2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Deira Al Muraqqabat, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | permid | permid-5083998632 | ||||
Organization:address | Deira Al Muraqqabat, Dubai | eng | us_ofac_sdn | ofac-40936 | |||
LegalEntity:address | DEIRA AL MURAQQABAT, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrpc34j | |||
Organization:addressEntity | addr-130503e6e5718a651d43cc8aae28ebd4e33c9ee5 | eng | us_ofac_sdn | ofac-40936 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-40936 | |||
Company:country | ae | permid | permid-5083998632 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrpc34j | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc34j | |||
Company:id | 91be0b818e730d363d0d29fccb8e4c6983c7e33a | permid | permid-5083998632 | ||||
Organization:id | be25063d0c05cd1732ed68b861b660adacc26529 | eng | us_ofac_sdn | ofac-40936 | |||
Organization:id | 9dcf4e370aa10537e12fb43dcb5859e8044eabe8 | us_trade_csl | ofac-40936 | ||||
LegalEntity:id | 096eb30b1d68c167758aae97d31c545b24618740 | eng | us_sam_exclusions | usgsa-s4mrpc34j | |||
Organization:incorporationDate | 2021-06-10 | eng | us_ofac_sdn | ofac-40936 | |||
Company:jurisdiction | ae | permid | permid-5083998632 | ||||
Organization:name | ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C | eng | us_ofac_sdn | ofac-40936 | |||
LegalEntity:name | ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrpc34j | |||
Company:name | Albahr Alaahmar Offshore Refined Oil Product Trading LLC | permid | permid-5083998632 | ||||
Organization:name | ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C | us_trade_csl | ofac-40936 | ||||
Organization:name | البحر الاحمر لتجارة مشتقات النفط خارج الدولة ش.ذ.م.م | ara | us_ofac_sdn | ofac-40936 | |||
Company:permId | 5083998632 | permid | permid-5083998632 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40936 | |||
Organization:registrationNumber | 11668849 | eng | us_ofac_sdn | ofac-40936 | |||
Organization:registrationNumber | 959832 | eng | us_ofac_sdn | ofac-40936 | |||
Company:sourceUrl | https://permid.org/1-5083998632 | permid | permid-5083998632 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40936 | eng | us_ofac_sdn | ofac-40936 | |||
Company:status | Active | permid | permid-5083998632 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40936 | |||
Organization:topics | sanction | us_trade_csl | ofac-40936 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc34j | |||
LegalEntity:uniqueEntityId | YD95DNGNRC51 | eng | us_sam_exclusions | usgsa-s4mrpc34j | |||