Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-JhYLcfogTdyJnDm4FbaycPCompany:addressDafz, United Arab Emiratespermidpermid-5086935244
NK-JhYLcfogTdyJnDm4FbaycPCompany:addressIndustrial Al Qusais, Warehouse: QB08, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086935244
NK-JhYLcfogTdyJnDm4FbaycPOrganization:addressUnited Arab Emirates, Dubai, Dubai Free Zone, Industrial Al Qusais, Warehouse QB08engua_nabc_sanctionsua-nazk-company-11852
NK-JhYLcfogTdyJnDm4FbaycPOrganization:addressОбъединенные Арабские Эмираты, Дубай, Свободная зона Дубая, Индустриальный Аль-Кусаис, Склад QB08rusua_nabc_sanctionsua-nazk-company-11852
NK-JhYLcfogTdyJnDm4FbaycPOrganization:addressОб'єднані Арабські Емірати, Дубай, Дубайська вільна зона, Індустріальний Аль-Кусаїс, склад QB08ukrua_nabc_sanctionsua-nazk-company-11852
NK-JhYLcfogTdyJnDm4FbaycPOrganization:addressDubai Free Zone, Industrial Al Qusais, Warehouse QB08, Dubaiengus_ofac_sdnofac-46738
NK-JhYLcfogTdyJnDm4FbaycPOrganization:addressEntityaddr-3fb8fc758b05039707cd36a5d4f96b22a5fa266aengus_ofac_sdnofac-46738
NK-JhYLcfogTdyJnDm4FbaycPCompany:countryaepermidpermid-5086935244
NK-JhYLcfogTdyJnDm4FbaycPOrganization:countryaeua_nabc_sanctionsua-nazk-company-11852
NK-JhYLcfogTdyJnDm4FbaycPOrganization:countryaeengus_ofac_sdnofac-46738
NK-JhYLcfogTdyJnDm4FbaycPOrganization:idc2192337652828b59ecc4eca44b6b804ec5462dcengus_ofac_sdnofac-46738
NK-JhYLcfogTdyJnDm4FbaycPCompany:idfeaad193d195e162896a7436e5cef6ce525a4776permidpermid-5086935244
NK-JhYLcfogTdyJnDm4FbaycPOrganization:idf5876f864a7bb753a2273a4dd9ea1db446253ab0ua_nabc_sanctionsua-nazk-company-11852
NK-JhYLcfogTdyJnDm4FbaycPOrganization:id856655596d4aaa9e16583ef82c0e1cd42ec06603us_trade_cslofac-46738
NK-JhYLcfogTdyJnDm4FbaycPOrganization:idNumber3831engus_ofac_sdnofac-46738
NK-JhYLcfogTdyJnDm4FbaycPCompany:incorporationDate2019-01-01permidpermid-5086935244
NK-JhYLcfogTdyJnDm4FbaycPCompany:jurisdictionaepermidpermid-5086935244
NK-JhYLcfogTdyJnDm4FbaycPOrganization:nameГЛОБАЛ ЦЕНТРАЛ ЛОГИСТИКС ФЗКОrusua_nabc_sanctionsua-nazk-company-11852
NK-JhYLcfogTdyJnDm4FbaycPCompany:nameGlobal Central Logistics FZCOpermidpermid-5086935244
NK-JhYLcfogTdyJnDm4FbaycPOrganization:nameGLOBAL CENTRAL LOGISTICS FZCOus_trade_cslofac-46738
NK-JhYLcfogTdyJnDm4FbaycPOrganization:nameGLOBAL CENTRAL LOGISTICS FZCOengua_nabc_sanctionsua-nazk-company-11852
NK-JhYLcfogTdyJnDm4FbaycPOrganization:nameГЛОБАЛ ЦЕНТРАЛ ЛОГІСТИКС ФЗКОukrua_nabc_sanctionsua-nazk-company-11852
NK-JhYLcfogTdyJnDm4FbaycPOrganization:nameGLOBAL CENTRAL LOGISTICS FZCOengus_ofac_sdnofac-46738
NK-JhYLcfogTdyJnDm4FbaycPOrganization:nameجلوبال سنترال لوجيستيكس ش.م.حengus_ofac_sdnofac-46738
NK-JhYLcfogTdyJnDm4FbaycPCompany:permId5086935244permidpermid-5086935244
NK-JhYLcfogTdyJnDm4FbaycPCompany:phone+97142595115permidpermid-5086935244
NK-JhYLcfogTdyJnDm4FbaycPCompany:sourceUrl https://permid.org/1-5086935244permidpermid-5086935244
NK-JhYLcfogTdyJnDm4FbaycPOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46738engus_ofac_sdnofac-46738
NK-JhYLcfogTdyJnDm4FbaycPOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11852/ua_nabc_sanctionsua-nazk-company-11852
NK-JhYLcfogTdyJnDm4FbaycPCompany:statusActivepermidpermid-5086935244
NK-JhYLcfogTdyJnDm4FbaycPOrganization:topicssanctionengus_ofac_sdnofac-46738
NK-JhYLcfogTdyJnDm4FbaycPOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-11852
NK-JhYLcfogTdyJnDm4FbaycPOrganization:topicssanctionus_trade_cslofac-46738
NK-JhYLcfogTdyJnDm4FbaycPCompany:website https://gclogistics-me.com/permidpermid-5086935244
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