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Canonical ID: NK-DyVmZzBqTWXJk22nsxT2hB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P2-ELOB Office No. E-08F-26, Hamriyah Free Zone | eng | us_ofac_sdn | ofac-37926 | |||
LegalEntity:address | P2-ELOB OFFICE NO. E-08F-26, ARE | eng | us_sam_exclusions | usgsa-s4mrn70dj | |||
Company:address | P2-ELOB Office No. E-08F-26, Hamriyah Free Zone ~,~ UNITED ARAB EMIRATES, ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | permid | permid-5083354798 | ||||
Organization:addressEntity | addr-8e8faf205855dfa2da50cad753d5e1770ed81f4f | eng | us_ofac_sdn | ofac-37926 | |||
Company:country | ae | permid | permid-5083354798 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn70dj | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-37926 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn70dj | |||
Organization:id | b944a18bf278ad317fec3a630fccc5eb137748d9 | eng | us_ofac_sdn | ofac-37926 | |||
Organization:id | b56e4fbac3fd757a4b58561f736d562285cc863e | us_trade_csl | ofac-37926 | ||||
Company:id | 8e3eda071dd24db5e96b31474c7df3b2b2c53343 | permid | permid-5083354798 | ||||
LegalEntity:id | 9ac73b4d6c78f0eef36eedfd6eefde4dcc8a3026 | eng | us_sam_exclusions | usgsa-s4mrn70dj | |||
Organization:idNumber | 18865 | eng | us_ofac_sdn | ofac-37926 | |||
Company:jurisdiction | ae | permid | permid-5083354798 | ||||
Organization:name | EDGAR COMMERCIAL SOLUTIONS FZE | us_trade_csl | ofac-37926 | ||||
LegalEntity:name | EDGAR COMMERCIAL SOLUTIONS FZE | eng | us_sam_exclusions | usgsa-s4mrn70dj | |||
Organization:name | ایدجار کومیرشال سولیوشنز م م ح | eng | us_ofac_sdn | ofac-37926 | |||
Company:name | Edgar Commercial Solutions FZE | permid | permid-5083354798 | ||||
Organization:name | Edgar Commercial Solutions FZE | eng | us_ofac_sdn | ofac-37926 | |||
Company:permId | 5083354798 | permid | permid-5083354798 | ||||
Organization:registrationNumber | 11582964 | eng | us_ofac_sdn | ofac-37926 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37926 | eng | us_ofac_sdn | ofac-37926 | |||
Company:sourceUrl | https://permid.org/1-5083354798 | permid | permid-5083354798 | ||||
Company:status | Active | permid | permid-5083354798 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn70dj | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37926 | |||
Organization:topics | sanction | us_trade_csl | ofac-37926 | ||||
LegalEntity:uniqueEntityId | VKBNBCCZDD57 | eng | us_sam_exclusions | usgsa-s4mrn70dj | |||