NK-KRAcuuuehxe4qX7vjNbFZr | | Company:address | | United Arab Emirates | | permid | | lei-5493005LLMWLHJNSC771 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Organization:address | | Unit No. 451, DMCC Business Centre, Dubai | eng | us_ofac_sdn | | ofac-28605 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Organization:address | | UNIT NO: 451, DUBAI, AE-DU | | ext_gleif | | lei-5493005LLMWLHJNSC771 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Organization:addressEntity | | addr-83ae6647990519aa8c2fe0f502d88854b1d5d8a7 | eng | us_ofac_sdn | | ofac-28605 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-28605 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Company:country | | ae | | permid | | lei-5493005LLMWLHJNSC771 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Company:id | | ce06497550048861eab957804904d6d6225672e4 | | permid | | lei-5493005LLMWLHJNSC771 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Organization:id | | e5dc94cd587494a6ccc5f09bf867eb7c8e568f67 | | ext_gleif | | lei-5493005LLMWLHJNSC771 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Organization:id | | 2f64fc1e404b22d2d29fb4f0d8a46fed5b535ab4 | eng | us_ofac_sdn | | ofac-28605 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Organization:id | | 003be2b78f2c93c97134587ffb7c7a5d798cd38d | | us_trade_csl | | ofac-28605 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Company:jurisdiction | | ae | | permid | | lei-5493005LLMWLHJNSC771 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Organization:jurisdiction | | ae | | ext_gleif | | lei-5493005LLMWLHJNSC771 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Organization:legalForm | | COMPANY | | ext_gleif | | lei-5493005LLMWLHJNSC771 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Company:leiCode | | 5493005LLMWLHJNSC771 | | permid | | lei-5493005LLMWLHJNSC771 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Organization:leiCode | | 5493005LLMWLHJNSC771 | | ext_gleif | | lei-5493005LLMWLHJNSC771 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Organization:modifiedAt | | 2023-07-31 | | ext_gleif | | lei-5493005LLMWLHJNSC771 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Organization:name | | Alphabet International DMCC | eng | us_ofac_sdn | | ofac-28605 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Organization:name | | ALPHABET INTERNATIONAL DMCC | | us_trade_csl | | ofac-28605 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Organization:name | | ALPHABET INTERNATIONAL DMCC | | ext_gleif | | lei-5493005LLMWLHJNSC771 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Company:name | | Alphabet International DMCC | | permid | | lei-5493005LLMWLHJNSC771 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Company:permId | | 5069404638 | | permid | | lei-5493005LLMWLHJNSC771 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Organization:registrationNumber | | DMCC-388799 | | ext_gleif | | lei-5493005LLMWLHJNSC771 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Organization:registrationNumber | | DMCC-388799 | eng | us_ofac_sdn | | ofac-28605 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Company:sourceUrl | | https://permid.org/1-5069404638 | | permid | | lei-5493005LLMWLHJNSC771 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28605 | eng | us_ofac_sdn | | ofac-28605 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Organization:status | | ACTIVE | | ext_gleif | | lei-5493005LLMWLHJNSC771 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Company:status | | Active | | permid | | lei-5493005LLMWLHJNSC771 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-28605 | |
NK-KRAcuuuehxe4qX7vjNbFZr | | Organization:topics | | sanction | | us_trade_csl | | ofac-28605 | |