Canonical ID: ofac-54713 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-54713 | |||
Organization:addressEntity | addr-7309d8daf5e156347202382a6c0ed7fb72e21627 | eng | us_ofac_sdn | ofac-54713 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54713 | |||
Organization:id | b00a00987eaef1c7c7e3b55b8d806d72d73e1048 | eng | us_ofac_sdn | ofac-54713 | |||
Organization:idNumber | 1303430 | eng | us_ofac_sdn | ofac-54713 | |||
Organization:incorporationDate | 2024-01-31 | eng | us_ofac_sdn | ofac-54713 | |||
Organization:name | في في ان للعقارات ش.ذ.م.م | ara | us_ofac_sdn | ofac-54713 | |||
Organization:name | VVN REAL ESTATE L.L.C | eng | us_ofac_sdn | ofac-54713 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-54713 | |||
Organization:registrationNumber | 12288517 | eng | us_ofac_sdn | ofac-54713 | |||
Organization:registrationNumber | 2426487 | eng | us_ofac_sdn | ofac-54713 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-54713 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54713 | eng | us_ofac_sdn | ofac-54713 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54713 | |||