Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:addressUnited Arab Emirates, Suite 1601 Lake Central Tower, Business Bay, Dubaiengua_nabc_sanctionsua-nazk-company-9732
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:addressOffice 1919, 19 floor, The E18hteen Tower, Lusail, Dohaengus_ofac_sdnofac-43083
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:addressNuschelerstrasse 31, PO Box 8022, Zurichengus_ofac_sdnofac-43083
NK-9GcQoEdiXXaRcTzscCdHSmCompany:addressUnited Arab Emiratespermidpermid-5086551675
NK-9GcQoEdiXXaRcTzscCdHSmCompany:addressSuite 1601 Lake Central Tower, Business Bay, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086551675
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:addressFujairahengus_ofac_sdnofac-43083
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:addressSuite 1601 Lake Central Tower, Business Bay, Dubaiengus_ofac_sdnofac-43083
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:addressОб'єднані Арабські Емірати, Suite 1601 Lake Central Tower, Business Bay, Дубайukrua_nabc_sanctionsua-nazk-company-9732
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:addressОбъединенные Арабские Эмираты, Suite 1601 Lake Central Tower, Business Bay, Дубайrusua_nabc_sanctionsua-nazk-company-9732
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:addressEntityaddr-39f36ec38bd052732be92d93d47988838f7f6e0fengus_ofac_sdnofac-43083
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:addressEntityaddr-29ab62693380b29ef076f75d352ee5b5785b9ae9engus_ofac_sdnofac-43083
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:addressEntityaddr-66df56dbd1216cb2f8f0126a66a130b12ced99ccengus_ofac_sdnofac-43083
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:addressEntityaddr-c3df38038371cf7c952e523c534abfe663e5c3b7engus_ofac_sdnofac-43083
NK-9GcQoEdiXXaRcTzscCdHSmCompany:countryaepermidpermid-5086551675
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:countryaeengus_ofac_sdnofac-43083
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:countryqaengus_ofac_sdnofac-43083
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:countrychengus_ofac_sdnofac-43083
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:countryalengus_ofac_sdnofac-43083
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:countryaeua_nabc_sanctionsua-nazk-company-9732
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:countrycyengus_ofac_sdnofac-43083
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:id06455e26431f598c3c48fb2908c4bd4a574064cdus_trade_cslofac-43083
NK-9GcQoEdiXXaRcTzscCdHSmCompany:id2c91bff1f862b838d375e1697c0b911da47da3e0permidpermid-5086551675
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:id8a5a5bc17beabad528c83f865ff5c089004e82a9engus_ofac_sdnofac-43083
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:idf240531acd0ef3aff32b56c9efd612475f954e98ua_nabc_sanctionsua-nazk-company-9732
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:incorporationDate2018engus_ofac_sdnofac-43083
NK-9GcQoEdiXXaRcTzscCdHSmCompany:jurisdictionaepermidpermid-5086551675
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:nameHURIYA PRIVATE FZE LLEus_trade_cslofac-43083
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:nameHuriya Private FZE LLEengus_ofac_sdnofac-43083
NK-9GcQoEdiXXaRcTzscCdHSmCompany:nameHuriya Private FZE LLEpermidpermid-5086551675
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:nameХурія Приват Фзе Ллеukrua_nabc_sanctionsua-nazk-company-9732
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:nameХурия Приват Фзе Ллеrusua_nabc_sanctionsua-nazk-company-9732
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:nameHuriya Private Fze Lleengua_nabc_sanctionsua-nazk-company-9732
NK-9GcQoEdiXXaRcTzscCdHSmCompany:permId5086551675permidpermid-5086551675
NK-9GcQoEdiXXaRcTzscCdHSmCompany:phone+97145896434permidpermid-5086551675
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-43083
NK-9GcQoEdiXXaRcTzscCdHSmCompany:sourceUrl https://permid.org/1-5086551675permidpermid-5086551675
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43083engus_ofac_sdnofac-43083
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9732/ua_nabc_sanctionsua-nazk-company-9732
NK-9GcQoEdiXXaRcTzscCdHSmCompany:statusActivepermidpermid-5086551675
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:topicssanctionengus_ofac_sdnofac-43083
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9732
NK-9GcQoEdiXXaRcTzscCdHSmOrganization:topicssanctionus_trade_cslofac-43083
NK-9GcQoEdiXXaRcTzscCdHSmCompany:website https://www.huriyaprivate.com/contact/permidpermid-5086551675
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