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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAZMIH TRADING FZE LLC · Nazmih Trading FZE LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 4566 | [sources] | |||
| PermID | 5091876021 | [sources] | |||
| Registration number | 11788640 | [sources] | |||
| Unique Entity ID | ZGK3X2JSM4F4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AJMAN A-0059-378-FLAMINGO VILLAS, AJMAN, ARE · Ajman A-0059-378-Flamingo Villas, Ajman · United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ajman A-0059-378-Flamingo Villas, Ajman | United Arab Emirates | |