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Canonical ID: NK-4JLc5efosPMurBTbGyK3wh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE NO. LB192003, JEBEL ALI FREE ZONE, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwcfwq | |||
Organization:address | Office No. LB192003, Jebel Ali Free Zone, Dubai | eng | us_ofac_sdn | ofac-54043 | |||
Organization:addressEntity | addr-05fe3a806ddbc8bd4d2047cddf47daf998e67281 | eng | us_ofac_sdn | ofac-54043 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwcfwq | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54043 | |||
LegalEntity:createdAt | 2025-05-22 | eng | us_sam_exclusions | usgsa-s4mrwcfwq | |||
LegalEntity:id | d05bc9edf967c89e68908f304e6d881ef5f016fa | eng | us_sam_exclusions | usgsa-s4mrwcfwq | |||
Organization:id | 778705e46aaa1b45487f2dbcdb2a5cc03b168af4 | eng | us_ofac_sdn | ofac-54043 | |||
Organization:id | ed92805c526e5f6f041ae87508f4c29ae95025bf | us_trade_csl | ofac-54043 | ||||
Organization:idNumber | 23386411 | eng | us_ofac_sdn | ofac-54043 | |||
Organization:incorporationDate | 2022-09-08 | eng | us_ofac_sdn | ofac-54043 | |||
Organization:name | سولفينت أورغانيكس م م ح | ara | us_ofac_sdn | ofac-54043 | |||
Organization:name | Solvent Organics FZE | eng | us_ofac_sdn | ofac-54043 | |||
LegalEntity:name | SOLVENT ORGANICS FZE | eng | us_sam_exclusions | usgsa-s4mrwcfwq | |||
Organization:name | SOLVENT ORGANICS FZE | us_trade_csl | ofac-54043 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54043 | |||
Organization:registrationNumber | 12193196 | eng | us_ofac_sdn | ofac-54043 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54043 | eng | us_ofac_sdn | ofac-54043 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54043 | |||
Organization:topics | sanction | us_trade_csl | ofac-54043 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwcfwq | |||
LegalEntity:uniqueEntityId | N23AWKNX5SF9 | eng | us_sam_exclusions | usgsa-s4mrwcfwq | |||