Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:addressОб'єднані Арабські Емірати, Дубай, Дейра Аль Кусейс 2ukrua_nabc_sanctionsua-nazk-company-7775
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:addressUnited Arab Emirates, Dubai, Deira Al Qusais 2engua_nabc_sanctionsua-nazk-company-7775
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:addressDeira Al Qusais 2, Dubaiengus_ofac_sdnofac-40985
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:addressОбъединенные Арабские Эмираты, Дубай, Дейра Аль Кусейс, 2rusua_nabc_sanctionsua-nazk-company-7775
NK-2x9TU54DGpjwhFoQcxdJDcCompany:addressDeira Al Qusais 2, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5083998084
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:addressEntityaddr-2205825b3ddd237d02711b56d5671229f593be50engus_ofac_sdnofac-40985
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:countryaeengus_ofac_sdnofac-40985
NK-2x9TU54DGpjwhFoQcxdJDcCompany:countryaepermidpermid-5083998084
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:countryaeua_nabc_sanctionsua-nazk-company-7775
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:id7dcd0c387d353030d5f730e8d3512dcfbc3f64e6engus_ofac_sdnofac-40985
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:id9da3429e5b594f67f146ab0e0041601c4bdd0cf8us_trade_cslofac-40985
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:id89244a0558ac744bee449583ca2b47baf01130adua_nabc_sanctionsua-nazk-company-7775
NK-2x9TU54DGpjwhFoQcxdJDcCompany:ide70e45057fa7ff6862c748c99e4778c0bef9e5cbpermidpermid-5083998084
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:incorporationDate2020-09-22engus_ofac_sdnofac-40985
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:innCode906648ua_nabc_sanctionsua-nazk-company-7775
NK-2x9TU54DGpjwhFoQcxdJDcCompany:jurisdictionaepermidpermid-5083998084
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:nameFairtrade Non Edible Oil and Liquefied Natural Gas Trading L.L.Cengua_nabc_sanctionsua-nazk-company-7775
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:nameFAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.Cus_trade_cslofac-40985
NK-2x9TU54DGpjwhFoQcxdJDcCompany:nameFairtrade Non Edible Oil and Liquefied Natural Gas Trading LLCpermidpermid-5083998084
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:nameفيرتريد لتجارة الزيوت والغاز المسال ذ.م.مengus_ofac_sdnofac-40985
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:nameFAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.Cengus_ofac_sdnofac-40985
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:ogrnCode11548351ua_nabc_sanctionsua-nazk-company-7775
NK-2x9TU54DGpjwhFoQcxdJDcCompany:permId5083998084permidpermid-5083998084
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:registrationNumber11548351engus_ofac_sdnofac-40985
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:registrationNumber906648engus_ofac_sdnofac-40985
NK-2x9TU54DGpjwhFoQcxdJDcCompany:sourceUrl https://permid.org/1-5083998084permidpermid-5083998084
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7775/ua_nabc_sanctionsua-nazk-company-7775
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40985engus_ofac_sdnofac-40985
NK-2x9TU54DGpjwhFoQcxdJDcCompany:statusActivepermidpermid-5083998084
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:topicssanctionengus_ofac_sdnofac-40985
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:topicssanctionus_trade_cslofac-40985
NK-2x9TU54DGpjwhFoQcxdJDcOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7775
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