Canonical ID: ofac-57524 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-57524 | |||
Organization:addressEntity | addr-cc0282c1bf7af9929a4de6f38c6882586ab7cb46 | us_ofac_sdn | ofac-57524 | ||||
Organization:country | ae | us_ofac_sdn | ofac-57524 | ||||
Organization:id | 6e4f0583826f6c4f3c68fa3811c7219227ce7156 | us_ofac_sdn | ofac-57524 | ||||
Organization:id | 331862dccf9dbfff548a93026bcb3178dd19c62c | us_trade_csl | ofac-57524 | ||||
Organization:idNumber | DMCC-823735 | eng | us_ofac_sdn | ofac-57524 | |||
Organization:incorporationDate | 2021-09-22 | us_ofac_sdn | ofac-57524 | ||||
Organization:name | الصحراء تراید بترو م.د.م.س | ara | us_ofac_sdn | ofac-57524 | |||
Organization:name | AL SAHRA TRADE PETRO DMCC | us_trade_csl | ofac-57524 | ||||
Organization:name | AL SAHRA TRADE PETRO DMCC | eng | us_ofac_sdn | ofac-57524 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-57524 | |||
Organization:registrationNumber | 11774969 | eng | us_ofac_sdn | ofac-57524 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57524 | us_ofac_sdn | ofac-57524 | ||||
Organization:topics | sanction | us_trade_csl | ofac-57524 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-57524 | ||||