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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nazmih Trading Fze Llc · Товариство з обмеженою відповідальністю "Назміх Трейдинг Фзе" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Nazmikh Treidynh Fze" | [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] | |||
| Tax Number | 4566 | [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 · Ajman A-0059-378-Flamingo Villas, Ajman · United Arab Emirates · Аджман A-0059-378-Фламінго Вілас, Аджман, Об'єднані Арабські Емірати (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 | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 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
tw-shtc-474bd24b76517ebdb833a2c532903e68b13da23a · permid-5091876021 · usgsa-s4mrvjrt4 · ua-nsdc-32674-tovaristvo-z-obmezenou-vidpovidalnistu-nazmih-trejding-fze · ofac-52234For 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 | |
| Ajman A-0059-378-Flamingo Villas, Ajman | United Arab Emirates | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |