Statements: Empire International Trading FZE

Canonical ID: ofac-56791 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Jebel Ali Free Zone, Dubai	eng	us_ofac_sdn	`ofac-56791`	2026-01-15
`Organization:addressEntity`	`addr-59ef0355bbaf2cdb9f8f0c25dc42ec280a124511`		us_ofac_sdn	`ofac-56791`	2026-01-15
`Organization:country`	ae		us_ofac_sdn	`ofac-56791`	2026-01-15
`Organization:id`	ae96b5e567de4fb20a01c3990bca9aad1df1eb9e		us_ofac_sdn	`ofac-56791`	2026-01-15
`Organization:idNumber`	2154169	eng	us_ofac_sdn	`ofac-56791`	2026-01-15
`Organization:incorporationDate`	2021-06-14		us_ofac_sdn	`ofac-56791`	2026-01-15
`Organization:name`	Empire International Trading FZE	eng	us_ofac_sdn	`ofac-56791`	2026-01-15
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-56791`	2026-01-15
`Organization:registrationNumber`	11712459	eng	us_ofac_sdn	`ofac-56791`	2026-01-15
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56791		us_ofac_sdn	`ofac-56791`	2026-01-15
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56791`	2026-01-15