NK-FSAC56XcFz9yvCj3RgKdcL | | Organization:address | | 302-038 Dubai Investment Park First, Dubai | eng | us_ofac_sdn | | ofac-46740 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Organization:address | | 302-038 Dubai Investment Park First, Дубай, Объединенные Арабские Эмираты | rus | ua_nabc_sanctions | | ua-nazk-company-11820 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Organization:address | | 302-038 Dubai Investment Park First, Dubai, United Arab Emirates | eng | ua_nabc_sanctions | | ua-nazk-company-11820 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Company:address | | Office 103, Deira-Al Ras, DUBAI, DUBAI, United Arab Emirates | | permid | | permid-5086935388 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Company:address | | 302-038 Dubai, Investment Park First, DUBAI, DUBAI, United Arab Emirates | | permid | | permid-5086935388 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Organization:address | | 302-038 Dubai Investment Park First, Дубай, Об'єднані Арабські Емірати | ukr | ua_nabc_sanctions | | ua-nazk-company-11820 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Organization:addressEntity | | addr-6c875f224b121bd745beda66a8d9de6c09715a95 | eng | us_ofac_sdn | | ofac-46740 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Company:country | | ae | | permid | | permid-5086935388 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-46740 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Organization:id | | b60d5e320875b187dda1755f3f336848a2b046bc | | ua_nabc_sanctions | | ua-nazk-company-11820 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Organization:id | | d14b59db2ea33f512c3129fa150d5145d108a360 | | us_trade_csl | | ofac-46740 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Organization:id | | 0cac754f77255822131d441ed19676ad1161bd15 | eng | us_ofac_sdn | | ofac-46740 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Company:id | | bf4d2c3f901ffa737978cf3ddcb25eaa000d602b | | permid | | permid-5086935388 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Organization:idNumber | | 1078686 | eng | us_ofac_sdn | | ofac-46740 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Company:incorporationDate | | 2022-07-04 | | permid | | permid-5086935388 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Organization:innCode | | 1078686 | | ua_nabc_sanctions | | ua-nazk-company-11820 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Company:jurisdiction | | ae | | permid | | permid-5086935388 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Organization:name | | L D S COMPUTER SYSTEMS TRADING LLC | | us_trade_csl | | ofac-46740 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Organization:name | | L D S COMPUTER SYSTEMS TRADING LLC | eng | us_ofac_sdn | | ofac-46740 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Company:name | | L D S Computer Systems Trading LLC | | permid | | permid-5086935388 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Organization:name | | L D S COMPUTER SYSTEMS TRADING LLC | eng | ua_nabc_sanctions | | ua-nazk-company-11820 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Company:permId | | 5086935388 | | permid | | permid-5086935388 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Company:phone | | +971501606343 | | permid | | permid-5086935388 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46740 | eng | us_ofac_sdn | | ofac-46740 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Company:sourceUrl | | https://permid.org/1-5086935388 | | permid | | permid-5086935388 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/11820/ | | ua_nabc_sanctions | | ua-nazk-company-11820 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Company:status | | Active | | permid | | permid-5086935388 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Organization:topics | | sanction | | us_trade_csl | | ofac-46740 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-46740 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-11820 | |
NK-FSAC56XcFz9yvCj3RgKdcL | | Company:website | | https://ldscomtrade.ae/ | | permid | | permid-5086935388 | |