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Canonical ID: NK-a7mbnjNqPYk5sdVbbwfLZ5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Shop No. 5, Al Ras, Dubai | eng | us_ofac_sdn | ofac-47579 | |||
Organization:address | P.O. Box 33237, Dubai | eng | us_ofac_sdn | ofac-47579 | |||
Organization:address | Deira Al Ras, Dubai | eng | us_ofac_sdn | ofac-47579 | |||
Organization:addressEntity | addr-96230b98809dde9331c44a7af6f1668c9cc13071 | eng | us_ofac_sdn | ofac-47579 | |||
Organization:addressEntity | addr-4f5cec660a8d0c03261a58e2c0d534ec366362fc | eng | us_ofac_sdn | ofac-47579 | |||
Organization:addressEntity | addr-df68ac55ba07cbfc6aa02fa6f60f007936ab1de8 | eng | us_ofac_sdn | ofac-47579 | |||
Organization:alias | Freedom Star General Trading | eng | us_ofac_sdn | ofac-47579 | |||
Organization:alias | Star of Freedom General Trading Company Limited Liability | eng | us_ofac_sdn | ofac-47579 | |||
Organization:alias | Freedom Star General Trading Co. LLC | eng | us_ofac_sdn | ofac-47579 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-47579 | |||
Organization:id | fa8b628cdad7f1ec81be73bfb10ff50bef043a6f | eng | us_ofac_sdn | ofac-47579 | |||
Organization:idNumber | 244911 | eng | us_ofac_sdn | ofac-47579 | |||
Organization:incorporationDate | 1997-01-09 | eng | us_ofac_sdn | ofac-47579 | |||
Organization:name | Freedom Star General Trading Co. L.L.C. | eng | us_ofac_sdn | ofac-47579 | |||
Organization:name | شرکة نجم الحریة للتجارة العامة ذات مسئولیة محدودة | eng | us_ofac_sdn | ofac-47579 | |||
Organization:registrationNumber | 10795786 | eng | us_ofac_sdn | ofac-47579 | |||
Organization:registrationNumber | 41962 | eng | us_ofac_sdn | ofac-47579 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47579 | eng | us_ofac_sdn | ofac-47579 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47579 | |||