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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Jy9GU2Bvns64KuxhTNaLarCompany:addressOffice 505 , FL 5, Al Sabkha, Deira, DUBAI, DUBAI, United Arab Emiratespermidpermid-5083646503
NK-Jy9GU2Bvns64KuxhTNaLarOrganization:addressAl Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781, Dubaiengus_ofac_sdnofac-39779
NK-Jy9GU2Bvns64KuxhTNaLarCompany:addressUnited Arab Emiratespermidpermid-5083646503
NK-Jy9GU2Bvns64KuxhTNaLarOrganization:addressEntityaddr-45d65c9942b813625f8d2720dc7d8e1af23ea512engus_ofac_sdnofac-39779
NK-Jy9GU2Bvns64KuxhTNaLarCompany:countryaepermidpermid-5083646503
NK-Jy9GU2Bvns64KuxhTNaLarOrganization:countryaeengus_ofac_sdnofac-39779
NK-Jy9GU2Bvns64KuxhTNaLarOrganization:id947732f03367eb837f0aaaaf08604a3a4196a992engus_ofac_sdnofac-39779
NK-Jy9GU2Bvns64KuxhTNaLarOrganization:idc3017bf13fd1feefdf540470a8d38e6b90ed1191us_trade_cslofac-39779
NK-Jy9GU2Bvns64KuxhTNaLarCompany:id6fb49ba8a735dcd7ffb0db431013a2b2f4da6fa1permidpermid-5083646503
NK-Jy9GU2Bvns64KuxhTNaLarOrganization:idNumber851326engus_ofac_sdnofac-39779
NK-Jy9GU2Bvns64KuxhTNaLarOrganization:incorporationDate2019-09-11engus_ofac_sdnofac-39779
NK-Jy9GU2Bvns64KuxhTNaLarCompany:jurisdictionaepermidpermid-5083646503
NK-Jy9GU2Bvns64KuxhTNaLarCompany:nameAsian Zone Trading LLCpermidpermid-5083646503
NK-Jy9GU2Bvns64KuxhTNaLarOrganization:nameAsian Zone Trading L.L.Cengus_ofac_sdnofac-39779
NK-Jy9GU2Bvns64KuxhTNaLarOrganization:nameASIAN ZONE TRADING L.L.Cus_trade_cslofac-39779
NK-Jy9GU2Bvns64KuxhTNaLarOrganization:nameايشيئن زون للتجارة ذ.م.مengus_ofac_sdnofac-39779
NK-Jy9GU2Bvns64KuxhTNaLarCompany:permId5083646503permidpermid-5083646503
NK-Jy9GU2Bvns64KuxhTNaLarOrganization:registrationNumber2092078engus_ofac_sdnofac-39779
NK-Jy9GU2Bvns64KuxhTNaLarCompany:sourceUrl https://permid.org/1-5083646503permidpermid-5083646503
NK-Jy9GU2Bvns64KuxhTNaLarOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39779engus_ofac_sdnofac-39779
NK-Jy9GU2Bvns64KuxhTNaLarCompany:statusActivepermidpermid-5083646503
NK-Jy9GU2Bvns64KuxhTNaLarOrganization:topicssanctionus_trade_cslofac-39779
NK-Jy9GU2Bvns64KuxhTNaLarOrganization:topicssanctionengus_ofac_sdnofac-39779
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