Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:addressUnited Arab Emirates, Sharjah, Hamriyah Free Zone, P2-Hamriyah Business Centreengua_nabc_sanctionsua-nazk-company-7783
NK-CR77CWVf7q3sCkCHwMmhSHCompany:addressP2-Hamriyah Business Centre, Hamriyah Free Zone, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5083998668
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:addressОбъединенные Арабские Эмираты, Шарджа, свободная зона Хамрия, бизнес-центр P2-Хамрияrusua_nabc_sanctionsua-nazk-company-7783
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:addressОб'єднані Арабські Емірати, Шарджа, вільна зона Хамрія, бізнес-центр P2-Хамріяukrua_nabc_sanctionsua-nazk-company-7783
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:addressP2-Hamriyah Business Centre, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-40971
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:addressEntityaddr-9231bd57787c9cc848d02ffaace8f3033244de5eengus_ofac_sdnofac-40971
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:countryaeengus_ofac_sdnofac-40971
NK-CR77CWVf7q3sCkCHwMmhSHCompany:countryaepermidpermid-5083998668
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:countryaeua_nabc_sanctionsua-nazk-company-7783
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:id351c050a4d1c4ab6d82e2b6f5278a7eb09b41446ua_nabc_sanctionsua-nazk-company-7783
NK-CR77CWVf7q3sCkCHwMmhSHCompany:idcc237241e7db7cf7c329b062cb9564912ba028a8permidpermid-5083998668
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:id14c131bbe8cd0587d1c0e5e50a90153c5b4466a1us_trade_cslofac-40971
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:id48942225d010ab48d125d024249a36f4791ce1d8engus_ofac_sdnofac-40971
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:incorporationDate2020-04-12engus_ofac_sdnofac-40971
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:innCode18641ua_nabc_sanctionsua-nazk-company-7783
NK-CR77CWVf7q3sCkCHwMmhSHCompany:jurisdictionaepermidpermid-5083998668
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:nameSparrow Trading FZEengus_ofac_sdnofac-40971
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:nameسبارو تريدينغ م م حengus_ofac_sdnofac-40971
NK-CR77CWVf7q3sCkCHwMmhSHCompany:nameSparrow Trading FZEpermidpermid-5083998668
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:nameSparrow Trading FZEengua_nabc_sanctionsua-nazk-company-7783
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:nameSPARROW TRADING FZEus_trade_cslofac-40971
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:ogrnCode11583211ua_nabc_sanctionsua-nazk-company-7783
NK-CR77CWVf7q3sCkCHwMmhSHCompany:permId5083998668permidpermid-5083998668
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:registrationNumber11583211engus_ofac_sdnofac-40971
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:registrationNumber18641engus_ofac_sdnofac-40971
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40971engus_ofac_sdnofac-40971
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7783/ua_nabc_sanctionsua-nazk-company-7783
NK-CR77CWVf7q3sCkCHwMmhSHCompany:sourceUrl https://permid.org/1-5083998668permidpermid-5083998668
NK-CR77CWVf7q3sCkCHwMmhSHCompany:statusActivepermidpermid-5083998668
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7783
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:topicssanctionengus_ofac_sdnofac-40971
NK-CR77CWVf7q3sCkCHwMmhSHOrganization:topicssanctionus_trade_cslofac-40971
  • 1 - 32 of 32
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting