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IDPropertyValueLangSource datasetSource IDFirst seen
NK-24UMVkuxF3svsAtg55i3ZiOrganization:addressОбъединенные Арабские Эмираты, Шарджа, Управление свободной зоны Хамрияrusua_nabc_sanctionsua-nazk-company-7765
NK-24UMVkuxF3svsAtg55i3ZiCompany:addressP1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5083995452
NK-24UMVkuxF3svsAtg55i3ZiOrganization:addressUnited Arab Emirates, Sharjah, Hamriyah Free Zone Authorityengua_nabc_sanctionsua-nazk-company-7765
NK-24UMVkuxF3svsAtg55i3ZiOrganization:addressP1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjahengus_ofac_sdnofac-40950
NK-24UMVkuxF3svsAtg55i3ZiOrganization:addressОб'єднані Арабські Емірати, Шарджа, Адміністрація вільної зони Хамріяukrua_nabc_sanctionsua-nazk-company-7765
NK-24UMVkuxF3svsAtg55i3ZiOrganization:addressEntityaddr-cbe26fb52cd7da97f131ba047cd8835a8e3b44c8engus_ofac_sdnofac-40950
NK-24UMVkuxF3svsAtg55i3ZiOrganization:countryaeua_nabc_sanctionsua-nazk-company-7765
NK-24UMVkuxF3svsAtg55i3ZiCompany:countryaepermidpermid-5083995452
NK-24UMVkuxF3svsAtg55i3ZiOrganization:countryaeengus_ofac_sdnofac-40950
NK-24UMVkuxF3svsAtg55i3ZiOrganization:id8f994b5d821a55bad5d043c2e2fed29f0fd14ac0engus_ofac_sdnofac-40950
NK-24UMVkuxF3svsAtg55i3ZiCompany:id69aae34f0b3523190e19128411fbceda46a76356permidpermid-5083995452
NK-24UMVkuxF3svsAtg55i3ZiOrganization:id034c5a1a4b6509d8ad992c1123fb012f13ea94aeua_nabc_sanctionsua-nazk-company-7765
NK-24UMVkuxF3svsAtg55i3ZiOrganization:incorporationDate2021-06-17engus_ofac_sdnofac-40950
NK-24UMVkuxF3svsAtg55i3ZiOrganization:innCode19438ua_nabc_sanctionsua-nazk-company-7765
NK-24UMVkuxF3svsAtg55i3ZiCompany:jurisdictionaepermidpermid-5083995452
NK-24UMVkuxF3svsAtg55i3ZiOrganization:nameALBAHR ALAAHMAR ENERGY FZEengus_ofac_sdnofac-40950
NK-24UMVkuxF3svsAtg55i3ZiCompany:nameAlbahr Alaahmar Energy FZEpermidpermid-5083995452
NK-24UMVkuxF3svsAtg55i3ZiOrganization:nameAlbahr Alaahmar Energy FZEengua_nabc_sanctionsua-nazk-company-7765
NK-24UMVkuxF3svsAtg55i3ZiOrganization:nameالبحر الأحمر للطاقة م م حengus_ofac_sdnofac-40950
NK-24UMVkuxF3svsAtg55i3ZiOrganization:ogrnCode11670819ua_nabc_sanctionsua-nazk-company-7765
NK-24UMVkuxF3svsAtg55i3ZiCompany:permId5083995452permidpermid-5083995452
NK-24UMVkuxF3svsAtg55i3ZiOrganization:registrationNumber11670819engus_ofac_sdnofac-40950
NK-24UMVkuxF3svsAtg55i3ZiOrganization:registrationNumber19438engus_ofac_sdnofac-40950
NK-24UMVkuxF3svsAtg55i3ZiOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40950engus_ofac_sdnofac-40950
NK-24UMVkuxF3svsAtg55i3ZiCompany:sourceUrl https://permid.org/1-5083995452permidpermid-5083995452
NK-24UMVkuxF3svsAtg55i3ZiOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7765/ua_nabc_sanctionsua-nazk-company-7765
NK-24UMVkuxF3svsAtg55i3ZiCompany:statusActivepermidpermid-5083995452
NK-24UMVkuxF3svsAtg55i3ZiOrganization:topicssanctionengus_ofac_sdnofac-40950
NK-24UMVkuxF3svsAtg55i3ZiOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7765
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