Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-LHE6ovcfxCcfStdLUVUZRbCompany:addressP.O. Box 86436, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5086579362
NK-LHE6ovcfxCcfStdLUVUZRbOrganization:addressP.O. Box 86436, Dubaiengus_ofac_sdnofac-43457
NK-LHE6ovcfxCcfStdLUVUZRbOrganization:addressP.O. Box 86436, Dubai, United Arab Emiratesgb_fcdo_sanctionsgb-fcdo-sud0007
NK-LHE6ovcfxCcfStdLUVUZRbLegalEntity:addressEntityaddr-3ee24cbc519654d53205c185f3c19f36046d7dd9gb_hmt_sanctionsgb-hmt-16005
NK-LHE6ovcfxCcfStdLUVUZRbOrganization:addressEntityaddr-853133412f30b06bc0112cee8d8de744fddce5deengus_ofac_sdnofac-43457
NK-LHE6ovcfxCcfStdLUVUZRbLegalEntity:aliasتريدف للتجارة العامة ذgb_hmt_sanctionsgb-hmt-16005
NK-LHE6ovcfxCcfStdLUVUZRbOrganization:aliasMotah General Trading, L.L.C.engus_ofac_sdnofac-43457
NK-LHE6ovcfxCcfStdLUVUZRbLegalEntity:countryaegb_hmt_sanctionsgb-hmt-16005
NK-LHE6ovcfxCcfStdLUVUZRbCompany:countryaepermidpermid-5086579362
NK-LHE6ovcfxCcfStdLUVUZRbOrganization:countryaegb_fcdo_sanctionsgb-fcdo-sud0007
NK-LHE6ovcfxCcfStdLUVUZRbOrganization:countryaeengus_ofac_sdnofac-43457
NK-LHE6ovcfxCcfStdLUVUZRbLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16005
NK-LHE6ovcfxCcfStdLUVUZRbOrganization:id432c2429889228db425a7eedfd8a109794441991engus_ofac_sdnofac-43457
NK-LHE6ovcfxCcfStdLUVUZRbOrganization:id69d4ad2cea60fa9372ce423e21b0753cd70c5f90us_trade_cslofac-43457
NK-LHE6ovcfxCcfStdLUVUZRbCompany:id482139e68a57058c16303610cc06a3c58aa7991bpermidpermid-5086579362
NK-LHE6ovcfxCcfStdLUVUZRbOrganization:id8afce88fa97177cb03cba853ea74356589bf21d6gb_fcdo_sanctionsgb-fcdo-sud0007
NK-LHE6ovcfxCcfStdLUVUZRbLegalEntity:ida04a6de1f53d6d211d9ee6b1e1d448bb9a994a74gb_hmt_sanctionsgb-hmt-16005
NK-LHE6ovcfxCcfStdLUVUZRbOrganization:incorporationDate2018-11-11engus_ofac_sdnofac-43457
NK-LHE6ovcfxCcfStdLUVUZRbCompany:jurisdictionaepermidpermid-5086579362
NK-LHE6ovcfxCcfStdLUVUZRbLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16005
NK-LHE6ovcfxCcfStdLUVUZRbLegalEntity:nameTradive General Trading LLCgb_hmt_sanctionsgb-hmt-16005
NK-LHE6ovcfxCcfStdLUVUZRbOrganization:nameTRADIVE GENERAL TRADING L.L.Cus_trade_cslofac-43457
NK-LHE6ovcfxCcfStdLUVUZRbOrganization:nameTradive General Trading LLCenggb_fcdo_sanctionsgb-fcdo-sud0007
NK-LHE6ovcfxCcfStdLUVUZRbOrganization:nameTradive General Trading L.L.Cengus_ofac_sdnofac-43457
NK-LHE6ovcfxCcfStdLUVUZRbCompany:nameTradive General Trading LLCpermidpermid-5086579362
NK-LHE6ovcfxCcfStdLUVUZRbCompany:permId5086579362permidpermid-5086579362
NK-LHE6ovcfxCcfStdLUVUZRbOrganization:registrationNumber818826engus_ofac_sdnofac-43457
NK-LHE6ovcfxCcfStdLUVUZRbOrganization:registrationNumber1374345engus_ofac_sdnofac-43457
NK-LHE6ovcfxCcfStdLUVUZRbOrganization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-43457
NK-LHE6ovcfxCcfStdLUVUZRbCompany:sourceUrl https://permid.org/1-5086579362permidpermid-5086579362
NK-LHE6ovcfxCcfStdLUVUZRbOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43457engus_ofac_sdnofac-43457
NK-LHE6ovcfxCcfStdLUVUZRbCompany:statusActivepermidpermid-5086579362
NK-LHE6ovcfxCcfStdLUVUZRbLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16005
NK-LHE6ovcfxCcfStdLUVUZRbOrganization:topicssanctionengus_ofac_sdnofac-43457
NK-LHE6ovcfxCcfStdLUVUZRbOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-sud0007
NK-LHE6ovcfxCcfStdLUVUZRbOrganization:topicssanctionus_trade_cslofac-43457
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