Canonical ID: NK-nCLcbPPDxB778n6VC6emHx
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrj69sr | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-33257 | |||
Organization:addressEntity | addr-c5eb10bc0756526682a2781b9b05d3df5cb7cf36 | eng | us_ofac_sdn | ofac-33257 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrj69sr | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-33257 | |||
LegalEntity:createdAt | 2021-09-17 | eng | us_sam_exclusions | usgsa-s4mrj69sr | |||
Organization:id | c901610ba91edc730a089f4e5a4f2f00cf5426b4 | eng | us_ofac_sdn | ofac-33257 | |||
Organization:id | bb1ce6e4e7fce16b901d7b9b51166c97d57a1bd7 | us_trade_csl | ofac-33257 | ||||
LegalEntity:id | 8cfa6f3799a233b23221fcab0203af8727ad4830 | eng | us_sam_exclusions | usgsa-s4mrj69sr | |||
Organization:idNumber | 4041 | eng | us_ofac_sdn | ofac-33257 | |||
LegalEntity:name | HEMERA INFOTECH FZCO | eng | us_sam_exclusions | usgsa-s4mrj69sr | |||
Organization:name | Hemera Infotech FZCO | eng | us_ofac_sdn | ofac-33257 | |||
Organization:name | همیرا إنفوتیك ش.م.ح | eng | us_ofac_sdn | ofac-33257 | |||
Organization:name | HEMERA INFOTECH FZCO | us_trade_csl | ofac-33257 | ||||
Organization:registrationNumber | 11437558 | eng | us_ofac_sdn | ofac-33257 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33257 | eng | us_ofac_sdn | ofac-33257 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33257 | |||
Organization:topics | sanction | us_trade_csl | ofac-33257 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj69sr | |||
LegalEntity:uniqueEntityId | H8GHVWXVVUK4 | eng | us_sam_exclusions | usgsa-s4mrj69sr |