| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:address | | Deira Riggat Al Buteen, Dubai | eng | us_ofac_sdn | | ofac-40983 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:address | | United Arab Emirates, Dubai, Deira Riggat Al Buteen | eng | ua_nabc_sanctions | | ua-nazk-company-7771 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:address | | Об'єднані Арабські Емірати, Дубай, Дейра Ріггат Аль Бутін | ukr | ua_nabc_sanctions | | ua-nazk-company-7771 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Company:address | | Deira Riggat Al Buteen, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | | permid | | permid-5083998576 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:address | | Объединенные Арабские Эмираты, Дубай, Дейра Риггат Аль Бутин | rus | ua_nabc_sanctions | | ua-nazk-company-7771 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:addressEntity | | addr-ce2754047b261f84cb6093c7dc01a76fab9452c2 | eng | us_ofac_sdn | | ofac-40983 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Company:country | | ae | | permid | | permid-5083998576 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:country | | ae | | ua_nabc_sanctions | | ua-nazk-company-7771 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-40983 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:id | | eed5b020125f763777c51c761a7c2c8a307c48f0 | | us_trade_csl | | ofac-40983 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Company:id | | 1af5eaac382652b26511d27b6d3bff038c2708f5 | | permid | | permid-5083998576 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:id | | 739478c78e10fd4224ae1e3358cb6e736f35c3dc | eng | us_ofac_sdn | | ofac-40983 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:id | | 2cc20b60dd5c072260bfa535f9e86088b7834ef8 | | ua_nabc_sanctions | | ua-nazk-company-7771 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:incorporationDate | | 2021-10-19 | eng | us_ofac_sdn | | ofac-40983 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:innCode | | 994217 | | ua_nabc_sanctions | | ua-nazk-company-7771 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Company:jurisdiction | | ae | | permid | | permid-5083998576 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:name | | بوردو لتجارة المواد البلاستيكية ش.ذ.م.م | eng | us_ofac_sdn | | ofac-40983 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:name | | BORDO PLASTIC MATERIALS TRADING L.L.C | | us_trade_csl | | ofac-40983 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Company:name | | Bordo Plastic Materials Trading LLC | | permid | | permid-5083998576 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:name | | Bordo Plastic Materials Trading L.L.C | eng | ua_nabc_sanctions | | ua-nazk-company-7771 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:name | | BORDO PLASTIC MATERIALS TRADING L.L.C | eng | us_ofac_sdn | | ofac-40983 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:ogrnCode | | 11767577 | | ua_nabc_sanctions | | ua-nazk-company-7771 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Company:permId | | 5083998576 | | permid | | permid-5083998576 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:registrationNumber | | 11767577 | eng | us_ofac_sdn | | ofac-40983 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:registrationNumber | | 994217 | eng | us_ofac_sdn | | ofac-40983 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7771/ | | ua_nabc_sanctions | | ua-nazk-company-7771 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40983 | eng | us_ofac_sdn | | ofac-40983 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Company:sourceUrl | | https://permid.org/1-5083998576 | | permid | | permid-5083998576 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Company:status | | Active | | permid | | permid-5083998576 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7771 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:topics | | sanction | | us_trade_csl | | ofac-40983 | |
| NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40983 | |
