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Canonical ID: NK-6Yzh98xfnjNYXtT69myQnC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrd799k | |||
Organization:address | Damascus | eng | us_ofac_sdn | ofac-29269 | |||
Organization:addressEntity | addr-e0586d1752a3afaa9511f50792509f5a7a0a2177 | eng | us_ofac_sdn | ofac-29269 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-29269 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrd799k | |||
LegalEntity:createdAt | 2020-07-29 | eng | us_sam_exclusions | usgsa-s4mrd799k | |||
LegalEntity:id | 3f3a97f12db6620659bf8621cbfc6be0d5aadc3e | eng | us_sam_exclusions | usgsa-s4mrd799k | |||
Organization:id | 2fe59b8b88d0e4b2f1c3c343ca6d3a88ad5d4870 | us_trade_csl | ofac-29269 | ||||
Organization:id | 7aa995178eec3774d8c86bed8b5297e8927d30a1 | eng | us_ofac_sdn | ofac-29269 | |||
Organization:incorporationDate | 2018-02-25 | eng | us_ofac_sdn | ofac-29269 | |||
LegalEntity:name | ADAM TRADING AND INVESTMENT LLC | eng | us_sam_exclusions | usgsa-s4mrd799k | |||
Organization:name | Adam Trading and Investment LLC | eng | us_ofac_sdn | ofac-29269 | |||
Organization:name | ADAM TRADING AND INVESTMENT LLC | us_trade_csl | ofac-29269 | ||||
Organization:name | شركة ادم التجارة و الاستثمار | eng | us_ofac_sdn | ofac-29269 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-29269 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29269 | eng | us_ofac_sdn | ofac-29269 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrd799k | |||
Organization:topics | sanction | us_trade_csl | ofac-29269 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29269 | |||
LegalEntity:uniqueEntityId | PFFKJL2L5824 | eng | us_sam_exclusions | usgsa-s4mrd799k | |||