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Canonical ID: NK-ZyjMjc228YgK22Qoucheef · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl99g | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-49680 | |||
Company:address | United Arab Emirates | permid | permid-5088369482 | ||||
Company:address | DUBAI, DUBAI, United Arab Emirates | permid | permid-5088369482 | ||||
Organization:addressEntity | addr-e986fe43a6e4cdcda4997444bbcfc98909ad21db | eng | us_ofac_sdn | ofac-49680 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl99g | |||
Company:country | ae | permid | permid-5088369482 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-49680 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl99g | |||
Company:id | 367521114cbb338a18e09c10501c2bd15c05b283 | permid | permid-5088369482 | ||||
Organization:id | 014fd6cb64e15a770625a993b963ed5b7b37b653 | eng | us_ofac_sdn | ofac-49680 | |||
Organization:id | a4c6716660d1d2dc58b86d1394ec27ec96cd10f0 | us_trade_csl | ofac-49680 | ||||
LegalEntity:id | 75913c8c097ca0410b92ee56917c24aec5674595 | eng | us_sam_exclusions | usgsa-s4mrtl99g | |||
Organization:idNumber | 962249 | eng | us_ofac_sdn | ofac-49680 | |||
Organization:incorporationDate | 2021-06-21 | eng | us_ofac_sdn | ofac-49680 | |||
Company:incorporationDate | 2021-06-21 | permid | permid-5088369482 | ||||
Company:jurisdiction | ae | permid | permid-5088369482 | ||||
Organization:name | BETHESDA INDUSTRIAL SOLVENTS TRADING | us_trade_csl | ofac-49680 | ||||
Organization:name | Bethesda Industrial Solvents Trading | eng | us_ofac_sdn | ofac-49680 | |||
Company:name | Bethesda Industrial Solvents Trading | permid | permid-5088369482 | ||||
LegalEntity:name | BETHESDA INDUSTRIAL SOLVENTS TRADING | eng | us_sam_exclusions | usgsa-s4mrtl99g | |||
Company:permId | 5088369482 | permid | permid-5088369482 | ||||
Organization:registrationNumber | 1579257 | eng | us_ofac_sdn | ofac-49680 | |||
Organization:registrationNumber | 364804 | eng | us_ofac_sdn | ofac-49680 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49680 | eng | us_ofac_sdn | ofac-49680 | |||
Company:sourceUrl | https://permid.org/1-5088369482 | permid | permid-5088369482 | ||||
Company:status | Active | permid | permid-5088369482 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49680 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49680 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl99g | |||
LegalEntity:uniqueEntityId | L8ZTJJSQM847 | eng | us_sam_exclusions | usgsa-s4mrtl99g | |||