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IDPropertyValueLangSource datasetSource IDFirst seen
NK-98V92DMqStzmuNg98k9RB7Organization:addressAl Moosa Tower 1 Trade Center First Plot No. 1-0, Dubaiengus_ofac_sdnofac-40962
NK-98V92DMqStzmuNg98k9RB7Organization:addressОбъединенные Арабские Эмираты, Дубай, Аль Муса Тауэр 1 Торговый центр Первый участок № 1-0rusua_nabc_sanctionsua-nazk-company-7784
NK-98V92DMqStzmuNg98k9RB7Organization:addressОб'єднані Арабські Емірати, Дубай, Al Moosa Tower 1 Торговий центр Перша ділянка № 1-0ukrua_nabc_sanctionsua-nazk-company-7784
NK-98V92DMqStzmuNg98k9RB7Company:addressAl Moosa Tower 1 Trade Center First Plot No. 1-0, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5083995534
NK-98V92DMqStzmuNg98k9RB7Organization:addressUnited Arab Emirates, Dubai, Al Moosa Tower 1 Trade Center First Plot No. 1-0engua_nabc_sanctionsua-nazk-company-7784
NK-98V92DMqStzmuNg98k9RB7Organization:addressEntityaddr-38b6562e54061ff9219aa2b4fb97b6baa98dab4fengus_ofac_sdnofac-40962
NK-98V92DMqStzmuNg98k9RB7Organization:countryaeengus_ofac_sdnofac-40962
NK-98V92DMqStzmuNg98k9RB7Company:countryaepermidpermid-5083995534
NK-98V92DMqStzmuNg98k9RB7Organization:countryaeua_nabc_sanctionsua-nazk-company-7784
NK-98V92DMqStzmuNg98k9RB7Organization:id16750821799b7d31d0e0bea0c28a4e24b49778e0us_trade_cslofac-40962
NK-98V92DMqStzmuNg98k9RB7Company:id1b88b49f984ab422e71097b00d9f1d3498a01447permidpermid-5083995534
NK-98V92DMqStzmuNg98k9RB7Organization:id6a92768a8dd4202c081f5437c5f0b16be4c8ce9fengus_ofac_sdnofac-40962
NK-98V92DMqStzmuNg98k9RB7Organization:id01cedc3b7917ae30c2d64d99ee71248ad6abe756ua_nabc_sanctionsua-nazk-company-7784
NK-98V92DMqStzmuNg98k9RB7Organization:incorporationDate2020-10-28engus_ofac_sdnofac-40962
NK-98V92DMqStzmuNg98k9RB7Organization:innCode·910936ua_nabc_sanctionsua-nazk-company-7784
NK-98V92DMqStzmuNg98k9RB7Company:jurisdictionaepermidpermid-5083995534
NK-98V92DMqStzmuNg98k9RB7Organization:nameShams Alrabeea Chemicals Trading L.L.Cengua_nabc_sanctionsua-nazk-company-7784
NK-98V92DMqStzmuNg98k9RB7Organization:nameSHAMS ALRABEEA CHEMICALS TRADING L.L.Cus_trade_cslofac-40962
NK-98V92DMqStzmuNg98k9RB7Organization:nameشمس الربيع لتجارة الكيماويات ذ.م.مengus_ofac_sdnofac-40962
NK-98V92DMqStzmuNg98k9RB7Organization:nameShams Alrabeea Chemicals Trading L.L.Cengus_ofac_sdnofac-40962
NK-98V92DMqStzmuNg98k9RB7Company:nameShams Alrabeea Chemicals Trading LLCpermidpermid-5083995534
NK-98V92DMqStzmuNg98k9RB7Organization:ogrnCode11564942ua_nabc_sanctionsua-nazk-company-7784
NK-98V92DMqStzmuNg98k9RB7Company:permId5083995534permidpermid-5083995534
NK-98V92DMqStzmuNg98k9RB7Organization:registrationNumber11564942engus_ofac_sdnofac-40962
NK-98V92DMqStzmuNg98k9RB7Organization:registrationNumber910936engus_ofac_sdnofac-40962
NK-98V92DMqStzmuNg98k9RB7Company:sourceUrl https://permid.org/1-5083995534permidpermid-5083995534
NK-98V92DMqStzmuNg98k9RB7Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40962engus_ofac_sdnofac-40962
NK-98V92DMqStzmuNg98k9RB7Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7784/ua_nabc_sanctionsua-nazk-company-7784
NK-98V92DMqStzmuNg98k9RB7Company:statusActivepermidpermid-5083995534
NK-98V92DMqStzmuNg98k9RB7Organization:topicssanctionus_trade_cslofac-40962
NK-98V92DMqStzmuNg98k9RB7Organization:topicssanctionengus_ofac_sdnofac-40962
NK-98V92DMqStzmuNg98k9RB7Organization:topicssanctionua_nabc_sanctionsua-nazk-company-7784
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