Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:address385002, Об'єднані Арабські Емірати, Дубай, Есса Аль-Отман Білдінг, Дейра, офіс 204ukrua_nabc_sanctionsua-nazk-company-7796
NK-S7G8haEo6VWWEnq6AQ8uQ6Company:addressP.O. Box 385002, Office 204, Essa Al Othman Building, Deira, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5083998648
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:address385002, Объединенные Арабские Эмираты, Дубай, Эсса Аль Отман Билдинг, Дейра, офис 204rusua_nabc_sanctionsua-nazk-company-7796
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:addressP.O. Box 385002, Office 204, Essa Al Othman Building, Deira, Dubaiengus_ofac_sdnofac-40956
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:address385002, United Arab Emirates, Dubai, Essa Al Othman Building, Deira, Office 204engua_nabc_sanctionsua-nazk-company-7796
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:addressEntityaddr-d3f0b42756bc8c905b9a06698fd9244d1172f447engus_ofac_sdnofac-40956
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:countryaeua_nabc_sanctionsua-nazk-company-7796
NK-S7G8haEo6VWWEnq6AQ8uQ6Company:countryaepermidpermid-5083998648
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:countryaeengus_ofac_sdnofac-40956
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:idde48544c6a083f44aca50373ab884055b569e7c8engus_ofac_sdnofac-40956
NK-S7G8haEo6VWWEnq6AQ8uQ6Company:id9319b65b04d2f4a655e68d8680cd89de4ba8bbd3permidpermid-5083998648
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:id987a482b4ce12d852ed4cfa4658b068e3be68daeus_trade_cslofac-40956
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:idd92ff7abe9d540073ad9a70ed040e45b3f8e375aua_nabc_sanctionsua-nazk-company-7796
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:incorporationDate2021-07-12engus_ofac_sdnofac-40956
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:innCode967661ua_nabc_sanctionsua-nazk-company-7796
NK-S7G8haEo6VWWEnq6AQ8uQ6Company:jurisdictionaepermidpermid-5083998648
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:nameلونجفورد للتجارة ش.ذ.م.مengus_ofac_sdnofac-40956
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:nameLongford Trading L.L.Cengua_nabc_sanctionsua-nazk-company-7796
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:nameLONGFORD TRADING L.L.Cus_trade_cslofac-40956
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:nameLongford Trading L.L.Cengus_ofac_sdnofac-40956
NK-S7G8haEo6VWWEnq6AQ8uQ6Company:nameLongford Trading LLCpermidpermid-5083998648
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:ogrnCode11704982ua_nabc_sanctionsua-nazk-company-7796
NK-S7G8haEo6VWWEnq6AQ8uQ6Company:permId5083998648permidpermid-5083998648
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:registrationNumber11704982engus_ofac_sdnofac-40956
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:registrationNumber967661engus_ofac_sdnofac-40956
NK-S7G8haEo6VWWEnq6AQ8uQ6Company:sourceUrl https://permid.org/1-5083998648permidpermid-5083998648
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7796/ua_nabc_sanctionsua-nazk-company-7796
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40956engus_ofac_sdnofac-40956
NK-S7G8haEo6VWWEnq6AQ8uQ6Company:statusActivepermidpermid-5083998648
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:topicssanctionus_trade_cslofac-40956
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:topicssanctionua_nabc_sanctionsua-nazk-company-7796
NK-S7G8haEo6VWWEnq6AQ8uQ6Organization:topicssanctionengus_ofac_sdnofac-40956
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