Keep updated
Get in touch
Canonical ID: ofac-56307 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-56307 | |||
Organization:addressEntity | addr-e67c1c61eabc9e24490f7c8b059046eab77bccc1 | eng | us_ofac_sdn | ofac-56307 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-56307 | |||
Organization:id | 7c318084e09e1e6ee6ce6aed75b381889cfa192f | eng | us_ofac_sdn | ofac-56307 | |||
Organization:incorporationDate | 2021-08-09 | eng | us_ofac_sdn | ofac-56307 | |||
Organization:name | وحيد قيومي لتجارة السلع بالجملة ش.ذ.م.م | ara | us_ofac_sdn | ofac-56307 | |||
Organization:name | Vahid Ghayoumy Goods Wholesalers LLC | eng | us_ofac_sdn | ofac-56307 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56307 | |||
Organization:registrationNumber | 1583477 | eng | us_ofac_sdn | ofac-56307 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56307 | eng | us_ofac_sdn | ofac-56307 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56307 | |||