NK-Jy9GU2Bvns64KuxhTNaLar | | Company:address | | Office 505 , FL 5, Al Sabkha, Deira, DUBAI, DUBAI, United Arab Emirates | | permid | | permid-5083646503 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:address | | Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781, Dubai | eng | us_ofac_sdn | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Company:address | | United Arab Emirates | | permid | | permid-5083646503 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:addressEntity | | addr-45d65c9942b813625f8d2720dc7d8e1af23ea512 | eng | us_ofac_sdn | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Company:country | | ae | | permid | | permid-5083646503 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:id | | 947732f03367eb837f0aaaaf08604a3a4196a992 | eng | us_ofac_sdn | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:id | | c3017bf13fd1feefdf540470a8d38e6b90ed1191 | | us_trade_csl | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Company:id | | 6fb49ba8a735dcd7ffb0db431013a2b2f4da6fa1 | | permid | | permid-5083646503 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:idNumber | | 851326 | eng | us_ofac_sdn | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:incorporationDate | | 2019-09-11 | eng | us_ofac_sdn | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Company:jurisdiction | | ae | | permid | | permid-5083646503 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Company:name | | Asian Zone Trading LLC | | permid | | permid-5083646503 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:name | | Asian Zone Trading L.L.C | eng | us_ofac_sdn | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:name | | ASIAN ZONE TRADING L.L.C | | us_trade_csl | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:name | | ايشيئن زون للتجارة ذ.م.م | eng | us_ofac_sdn | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Company:permId | | 5083646503 | | permid | | permid-5083646503 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:registrationNumber | | 2092078 | eng | us_ofac_sdn | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Company:sourceUrl | | https://permid.org/1-5083646503 | | permid | | permid-5083646503 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39779 | eng | us_ofac_sdn | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Company:status | | Active | | permid | | permid-5083646503 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:topics | | sanction | | us_trade_csl | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-39779 | |