Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nasir Sadaqat General Trading L.L.C · Nasir Sadaqat General Trading LLC · نصير صداقت للتجارة العامة ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5088331575 | [sources] | |||
| Registration number | 10881275 · 669600 | [sources] | |||
| Unique Entity ID | L83ECACNLRG4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | DEIRA AL SABKHA, DUBAI, ARE · Deira Al Sabkha Dubai United Arab Emirates · Deira Al Sabkha, Dubai · Office 401, Deira, Al Sabkha, DUBAI, DUBAI, United Arab Emirates · Plot No. 115-141 Dubai United Arab Emirates · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtl991 · ofac-49667 · permid-5088331575 · tw-shtc-0b114ac9356cc36433144a39f59908ee98964eddFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Deira Al Sabkha, Dubai | United Arab Emirates | |
| Plot No. 115-141, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |