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Canonical ID: ofac-56691 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al Mayzunah | eng | us_ofac_sdn | ofac-56691 | |||
Organization:addressEntity | addr-8f612ed0971029cd6b2df3d5eb7ed165387da7b2 | us_ofac_sdn | ofac-56691 | ||||
Organization:country | om | us_ofac_sdn | ofac-56691 | ||||
Organization:id | 754d71d2a86d54ed6e0b1158f29010ef488ff2f3 | us_ofac_sdn | ofac-56691 | ||||
Organization:id | c4ae2e8b2a04389669338f24a3b9accfb6ccff35 | us_trade_csl | ofac-56691 | ||||
Organization:incorporationDate | 2018-07-08 | us_ofac_sdn | ofac-56691 | ||||
Organization:name | شركة رابيا ااتجارة شركة منطقة حرة | ara | us_ofac_sdn | ofac-56691 | |||
Organization:name | RABYA FOR TRADING FZC | us_trade_csl | ofac-56691 | ||||
Organization:name | Rabya For Trading FZC | eng | us_ofac_sdn | ofac-56691 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-56691 | |||
Organization:registrationNumber | 1322360 | eng | us_ofac_sdn | ofac-56691 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56691 | us_ofac_sdn | ofac-56691 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56691 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56691 | ||||
Organization:weakAlias | Bassam Al-Saeedi and Partners Free Zone Company | eng | us_ofac_sdn | ofac-56691 | |||
Organization:weakAlias | Rabia Company | eng | us_ofac_sdn | ofac-56691 | |||
Organization:weakAlias | Bassam Al-Saeedi and Partners FZC | eng | us_ofac_sdn | ofac-56691 | |||
Organization:website | http://www.agefzc.com/ | us_ofac_sdn | ofac-56691 | ||||