Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-F8wjwnqdBjSf3ddeitLHzrOrganization:addressPlot No. 114-405, Dubaiengus_ofac_sdnofac-42327
NK-F8wjwnqdBjSf3ddeitLHzrCompany:addressUnited Arab Emiratespermidpermid-5085883135
NK-F8wjwnqdBjSf3ddeitLHzrOrganization:addressP.O. Box 20579, Dubaiengus_ofac_sdnofac-42327
NK-F8wjwnqdBjSf3ddeitLHzrOrganization:addressP.O. Box 10847, Dubaiengus_ofac_sdnofac-42327
NK-F8wjwnqdBjSf3ddeitLHzrOrganization:addressEntityaddr-b1f68aa7a3c481012555fced43a5dfd5b5488b17engus_ofac_sdnofac-42327
NK-F8wjwnqdBjSf3ddeitLHzrOrganization:addressEntityaddr-e646394826c004daa13735573708b08767d54504engus_ofac_sdnofac-42327
NK-F8wjwnqdBjSf3ddeitLHzrOrganization:addressEntityaddr-1ef5fc6c6c3037b47d8bb903c291376b5e3a752cengus_ofac_sdnofac-42327
NK-F8wjwnqdBjSf3ddeitLHzrOrganization:countryaeengus_ofac_sdnofac-42327
NK-F8wjwnqdBjSf3ddeitLHzrCompany:countryaepermidpermid-5085883135
NK-F8wjwnqdBjSf3ddeitLHzrOrganization:id6f6fba370fb3dd66f29f73524d8f18bbc7c0071fengus_ofac_sdnofac-42327
NK-F8wjwnqdBjSf3ddeitLHzrOrganization:id8f073f926975059225a23e775e8fc0061826ce83us_trade_cslofac-42327
NK-F8wjwnqdBjSf3ddeitLHzrCompany:id199b560602e6cd1feeab463d21561926988947cbpermidpermid-5085883135
NK-F8wjwnqdBjSf3ddeitLHzrOrganization:incorporationDate2012-12-06engus_ofac_sdnofac-42327
NK-F8wjwnqdBjSf3ddeitLHzrCompany:jurisdictionaepermidpermid-5085883135
NK-F8wjwnqdBjSf3ddeitLHzrOrganization:nameBexley Way General Trading L.L.C.engus_ofac_sdnofac-42327
NK-F8wjwnqdBjSf3ddeitLHzrCompany:nameBexley Way General Trading LLCpermidpermid-5085883135
NK-F8wjwnqdBjSf3ddeitLHzrOrganization:nameBEXLEY WAY GENERAL TRADING L.L.C.us_trade_cslofac-42327
NK-F8wjwnqdBjSf3ddeitLHzrOrganization:nameبكسلي واي للتجارة العامة ش.ذ.م.م.engus_ofac_sdnofac-42327
NK-F8wjwnqdBjSf3ddeitLHzrCompany:permId5085883135permidpermid-5085883135
NK-F8wjwnqdBjSf3ddeitLHzrOrganization:registrationNumber212281engus_ofac_sdnofac-42327
NK-F8wjwnqdBjSf3ddeitLHzrOrganization:registrationNumber679880engus_ofac_sdnofac-42327
NK-F8wjwnqdBjSf3ddeitLHzrOrganization:registrationNumber1105925engus_ofac_sdnofac-42327
NK-F8wjwnqdBjSf3ddeitLHzrCompany:sourceUrl https://permid.org/1-5085883135permidpermid-5085883135
NK-F8wjwnqdBjSf3ddeitLHzrOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42327engus_ofac_sdnofac-42327
NK-F8wjwnqdBjSf3ddeitLHzrCompany:statusActivepermidpermid-5085883135
NK-F8wjwnqdBjSf3ddeitLHzrOrganization:topicssanctionus_trade_cslofac-42327
NK-F8wjwnqdBjSf3ddeitLHzrOrganization:topicssanctionengus_ofac_sdnofac-42327
  • 1 - 27 of 27
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