Statements: desert pulse trading fze

Canonical ID: ofac-56793 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Office No E-23F-39 P1-ELOB, Hamriya Free Zone, Sharjah	eng	us_ofac_sdn	`ofac-56793`	2026-01-15
`Organization:addressEntity`	`addr-4ec729544d12287c5c569e77acabc237c115d6e9`		us_ofac_sdn	`ofac-56793`	2026-01-15
`Organization:alias`	Siwan Trading International FZE	eng	us_ofac_sdn	`ofac-56793`	2026-01-15
`Organization:country`	ae		us_ofac_sdn	`ofac-56793`	2026-01-15
`Organization:id`	018f6956976975182ace0f317a8626e60e85a35f		us_ofac_sdn	`ofac-56793`	2026-01-15
`Organization:id`	35e5579c50e9f98f438c5dc2fba0331e5b058d99		us_trade_csl	`ofac-56793`	2026-01-15
`Organization:idNumber`	18564	eng	us_ofac_sdn	`ofac-56793`	2026-01-15
`Organization:incorporationDate`	2020-03-02		us_ofac_sdn	`ofac-56793`	2026-01-15
`Organization:name`	desert pulse trading fze	eng	us_ofac_sdn	`ofac-56793`	2026-01-15
`Organization:name`	ديزرت بلس تريدينغ م م ح	ara	us_ofac_sdn	`ofac-56793`	2026-01-15
`Organization:name`	DESERT PULSE TRADING FZE		us_trade_csl	`ofac-56793`	2026-01-15
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-56793`	2026-01-15
`Organization:registrationNumber`	11583166	eng	us_ofac_sdn	`ofac-56793`	2026-01-15
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56793		us_ofac_sdn	`ofac-56793`	2026-01-15
`Organization:topics`	sanction		us_trade_csl	`ofac-56793`	2026-01-15
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56793`	2026-01-15