NK-HAC98UEzV855zAX9LsVNdw | | Company:address | | RAS AL KHAIMAH CITY, United Arab Emirates | | permid | | permid-5083855146 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:address | | Об'єднані Арабські Емірати, Рас-ель-Хайма | ukr | ua_nabc_sanctions | | ua-nazk-company-7638 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:address | | United Arab Emirates, Ras Al-Khaimah | eng | ua_nabc_sanctions | | ua-nazk-company-7638 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:address | | Объединенные Арабские Эмираты, Рас-эль-Хайма | rus | ua_nabc_sanctions | | ua-nazk-company-7638 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:address | | Об'єднані Арабські Емірати, м. Рас-ель-Хайма | ukr | ua_nsdc_sanctions | | ua-nsdc-22447-tamina-efzedi | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:address | | FDRK4039, Compass Building, Al Shohada Road, Hamra Industrial Zone – FZ, Ras Al Khaimah, United Arab Emirates | ukr | ua_nsdc_sanctions | | ua-nsdc-22447-tamina-efzedi | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:address | | Ras Al-Khaimah | eng | us_ofac_sdn | | ofac-40952 | |
NK-HAC98UEzV855zAX9LsVNdw | | Company:address | | United Arab Emirates | | permid | | permid-5083855146 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:addressEntity | | addr-594b701255d0445af0e876fe7f896d2d2b48e1b2 | eng | us_ofac_sdn | | ofac-40952 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:alias | | Таміна ЕфЗедІ | | ua_nsdc_sanctions | | ua-nsdc-22447-tamina-efzedi | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:alias | | Tamyna FZE | | ua_nsdc_sanctions | | ua-nsdc-22447-tamina-efzedi | |
NK-HAC98UEzV855zAX9LsVNdw | | Company:country | | ae | | permid | | permid-5083855146 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:country | | ae | | ua_nabc_sanctions | | ua-nazk-company-7638 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-40952 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:id | | 2f04a8eefc72dba7515d534e76d714ebefc7df55 | | us_trade_csl | | ofac-40952 | |
NK-HAC98UEzV855zAX9LsVNdw | | Company:id | | c1eb8ea2b30906e8193ba0d8a1de6fea181321fb | | permid | | permid-5083855146 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:id | | 834a19d1579c2c0b87d61bd26f6a40017b3edc53 | eng | us_ofac_sdn | | ofac-40952 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:id | | 2b578434be06cb83c8780554c0b8966ed9edad69 | | ua_nsdc_sanctions | | ua-nsdc-22447-tamina-efzedi | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:id | | 94f7e1b23271723db94cc35a19c8ba07a7aa633e | | ua_nabc_sanctions | | ua-nazk-company-7638 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:incorporationDate | | 2018-11-11 | eng | us_ofac_sdn | | ofac-40952 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:innCode | | 5020323 | | ua_nabc_sanctions | | ua-nazk-company-7638 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:innCode | | 5020323 | | ua_nsdc_sanctions | | ua-nsdc-22447-tamina-efzedi | |
NK-HAC98UEzV855zAX9LsVNdw | | Company:jurisdiction | | ae | | permid | | permid-5083855146 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:jurisdiction | | ae | | ua_nsdc_sanctions | | ua-nsdc-22447-tamina-efzedi | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:name | | Tamina EfZedI | eng | ua_nsdc_sanctions | | ua-nsdc-22447-tamina-efzedi | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:name | | Таміна ЕфЗедІ | ukr | ua_nsdc_sanctions | | ua-nsdc-22447-tamina-efzedi | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:name | | TAMYNA FZE | | us_trade_csl | | ofac-40952 | |
NK-HAC98UEzV855zAX9LsVNdw | | Company:name | | Tamyna FZE | | permid | | permid-5083855146 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:name | | TAMYNA FZE | eng | ua_nabc_sanctions | | ua-nazk-company-7638 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:name | | Tamyna FZE | eng | us_ofac_sdn | | ofac-40952 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:ogrnCode | | 11389325 | | ua_nabc_sanctions | | ua-nazk-company-7638 | |
NK-HAC98UEzV855zAX9LsVNdw | | Company:permId | | 5083855146 | | permid | | permid-5083855146 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:registrationNumber | | 11389325 | | ua_nsdc_sanctions | | ua-nsdc-22447-tamina-efzedi | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:sector | | Wholesale of electronic and telecommunications equipment and parts | eng | us_ofac_sdn | | ofac-40952 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40952 | eng | us_ofac_sdn | | ofac-40952 | |
NK-HAC98UEzV855zAX9LsVNdw | | Company:sourceUrl | | https://permid.org/1-5083855146 | | permid | | permid-5083855146 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7638/ | | ua_nabc_sanctions | | ua-nazk-company-7638 | |
NK-HAC98UEzV855zAX9LsVNdw | | Company:status | | Active | | permid | | permid-5083855146 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40952 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:topics | | sanction | | us_trade_csl | | ofac-40952 | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-22447-tamina-efzedi | |
NK-HAC98UEzV855zAX9LsVNdw | | Organization:topics | | poi | | ua_nabc_sanctions | | ua-nazk-company-7638 | |