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Canonical ID: NK-dhgaFMFHF3A6xQq7tiQCgw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | United Arab Emirates | permid | permid-5088369425 | ||||
LegalEntity:address | Sharjah United Arab Emirates | tw_shtc | tw-shtc-a5d7c07d80678e8e8a36fe6c7ad4e01e2dfe5ea8 | ||||
Organization:address | Sharjah | eng | us_ofac_sdn | ofac-49673 | |||
LegalEntity:address | SHARJAH | eng | us_sam_exclusions | usgsa-200a781248af241c05f477f8b0c016cddd73151d | |||
Company:address | P2-Hamriyah Business Centre, SHARJAH, SHARJAH, United Arab Emirates | permid | permid-5088369425 | ||||
Organization:addressEntity | addr-63084bd84f42318594def472505615648834f8e0 | us_ofac_sdn | ofac-49673 | ||||
Organization:country | ae | us_ofac_sdn | ofac-49673 | ||||
Company:country | ae | permid | permid-5088369425 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-aa38d0fb465a6331875657f02ab8834f8c30350c | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-200a781248af241c05f477f8b0c016cddd73151d | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-200a781248af241c05f477f8b0c016cddd73151d | ||||
Organization:id | 674a6497ef2a9f26ca6824335377951af2d2f225 | us_trade_csl | ofac-49673 | ||||
Company:id | 27c8930f7aa43531999e53735ab791da5db7a99e | ext_us_ofac_press_releases | ofac-pr-aa38d0fb465a6331875657f02ab8834f8c30350c | ||||
Company:id | 6dc8b23e0c054adf6ee7fbea26262992fa4e2424 | permid | permid-5088369425 | ||||
LegalEntity:id | 2e20c9a493f14e13b4101cabe739d71cb51dd0a8 | us_sam_exclusions | usgsa-200a781248af241c05f477f8b0c016cddd73151d | ||||
Organization:id | 68eda0da92d8a27579d3d0c1ad0a05657273e931 | us_ofac_sdn | ofac-49673 | ||||
LegalEntity:id | f962b1af605b37bfc9b3a4d7c95767107cee0862 | tw_shtc | tw-shtc-a5d7c07d80678e8e8a36fe6c7ad4e01e2dfe5ea8 | ||||
Company:incorporationDate | 2020-12-08 | permid | permid-5088369425 | ||||
Organization:incorporationDate | 2020-12-08 | us_ofac_sdn | ofac-49673 | ||||
Company:jurisdiction | ae | permid | permid-5088369425 | ||||
LegalEntity:name | BRIGHTEN STAR FZE | eng | us_sam_exclusions | usgsa-200a781248af241c05f477f8b0c016cddd73151d | |||
Organization:name | بريتين ستار م م ح | ara | us_ofac_sdn | ofac-49673 | |||
Company:name | Brighten Star FZE | permid | permid-5088369425 | ||||
Organization:name | BRIGHTEN STAR FZE | us_trade_csl | ofac-49673 | ||||
Organization:name | Brighten Star FZE | eng | us_ofac_sdn | ofac-49673 | |||
Company:name | Brighten Star FZE | eng | ext_us_ofac_press_releases | ofac-pr-aa38d0fb465a6331875657f02ab8834f8c30350c | |||
LegalEntity:name | BRIGHTEN STAR FZE | tw_shtc | tw-shtc-a5d7c07d80678e8e8a36fe6c7ad4e01e2dfe5ea8 | ||||
Company:permId | 5088369425 | permid | permid-5088369425 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49673 | |||
Organization:registrationNumber | 19021 | eng | us_ofac_sdn | ofac-49673 | |||
Organization:registrationNumber | 11582809 | eng | us_ofac_sdn | ofac-49673 | |||
Company:sourceUrl | https://permid.org/1-5088369425 | permid | permid-5088369425 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49673 | us_ofac_sdn | ofac-49673 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2431 | ext_us_ofac_press_releases | ofac-pr-aa38d0fb465a6331875657f02ab8834f8c30350c | ||||
Company:status | Active | permid | permid-5088369425 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49673 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a5d7c07d80678e8e8a36fe6c7ad4e01e2dfe5ea8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49673 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-200a781248af241c05f477f8b0c016cddd73151d | ||||
LegalEntity:uniqueEntityId | L8F6HDTVZ9S6 | eng | us_sam_exclusions | usgsa-200a781248af241c05f477f8b0c016cddd73151d | |||