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Canonical ID: NK-o79fcp22MaRgsAnEhszqZ2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Deira Al Muraqqabat, Dubai | eng | us_ofac_sdn | ofac-40936 | |||
Organization:addressEntity | addr-130503e6e5718a651d43cc8aae28ebd4e33c9ee5 | eng | us_ofac_sdn | ofac-40936 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-40936 | |||
Organization:id | be25063d0c05cd1732ed68b861b660adacc26529 | eng | us_ofac_sdn | ofac-40936 | |||
Organization:incorporationDate | 2021-06-10 | eng | us_ofac_sdn | ofac-40936 | |||
Organization:name | البحر الاحمر لتجارة مشتقات النفط خارج الدولة ش.ذ.م.م | ara | us_ofac_sdn | ofac-40936 | |||
Organization:name | ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C | eng | us_ofac_sdn | ofac-40936 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40936 | eng | us_ofac_sdn | ofac-40936 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40936 | |||