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Canonical ID: ofac-54043 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54043 | |||
Organization:id | 63674847c5ec53d59ba8db90b8c483722475ccc6 | eng | us_ofac_sdn | ofac-54043 | |||
Organization:idNumber | 23386411 | eng | us_ofac_sdn | ofac-54043 | |||
Organization:incorporationDate | 2022-09-08 | eng | us_ofac_sdn | ofac-54043 | |||
Organization:name | Solvent Organics FZE | eng | us_ofac_sdn | ofac-54043 | |||
Organization:name | سولفينت أورغانيكس م م ح | 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 | |||