NK-F4QaZ2uQZAweWvDTFC2daC | | Organization:address | | Office 15 G, The Plaza Building, Deira, Dubai | eng | us_ofac_sdn | | ofac-39782 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Company:address | | United Arab Emirates | | permid | | permid-5083646535 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Organization:address | | Deira Al Riqqa, Dubai | eng | us_ofac_sdn | | ofac-39782 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Company:address | | Office 15, Al Riqqa, Deira, DUBAI, DUBAI, United Arab Emirates | | permid | | permid-5083646535 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Organization:addressEntity | | addr-42ce94bd9b217d870cc748f8c9c0406775dfabcd | eng | us_ofac_sdn | | ofac-39782 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Organization:addressEntity | | addr-8e9edb79ebda0bb443608c0448309122af457e8e | eng | us_ofac_sdn | | ofac-39782 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Company:country | | ae | | permid | | permid-5083646535 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-39782 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Organization:id | | aad795236d84681f0e0961c77b4c131f4d43aacf | | us_trade_csl | | ofac-39782 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Company:id | | aaeebe71585f8980b750a485d0fa1a0054d7acbc | | permid | | permid-5083646535 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Organization:id | | 07f85b1832b67a799e628f2d1113f4c7f81705e2 | eng | us_ofac_sdn | | ofac-39782 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Organization:idNumber | | 927052 | eng | us_ofac_sdn | | ofac-39782 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Organization:incorporationDate | | 2021-01-18 | eng | us_ofac_sdn | | ofac-39782 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Company:jurisdiction | | ae | | permid | | permid-5083646535 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Organization:name | | Sum Five Petrochemicals Trading L.L.C | eng | us_ofac_sdn | | ofac-39782 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Company:name | | Sum Five Petrochemicals Trading LLC | | permid | | permid-5083646535 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Organization:name | | SUM FIVE PETROCHEMICALS TRADING L.L.C | | us_trade_csl | | ofac-39782 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Organization:name | | سم فايف لتجارة البتروكيماويات ذ.م.م | eng | us_ofac_sdn | | ofac-39782 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Company:permId | | 5083646535 | | permid | | permid-5083646535 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Organization:registrationNumber | | 11610921 | eng | us_ofac_sdn | | ofac-39782 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Company:sourceUrl | | https://permid.org/1-5083646535 | | permid | | permid-5083646535 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39782 | eng | us_ofac_sdn | | ofac-39782 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Company:status | | Active | | permid | | permid-5083646535 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-39782 | |
NK-F4QaZ2uQZAweWvDTFC2daC | | Organization:topics | | sanction | | us_trade_csl | | ofac-39782 | |