NK-SG3dTNnTD4cDxV7BUFm3pb | | Organization:address | | Deira Al Riqqa, Dubai | eng | us_ofac_sdn | | ofac-46870 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Company:address | | Office 101, Deira, Al Riqqa, P.O.Box 86973, DUBAI, DUBAI, United Arab Emirates | | permid | | permid-5082682233 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Company:address | | United Arab Emirates | | permid | | permid-5082682233 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Organization:address | | PO Box 86973, Dubai | eng | us_ofac_sdn | | ofac-46870 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Organization:addressEntity | | addr-9ee69ab5ceff3beb93c380010332eb71f0029cb5 | eng | us_ofac_sdn | | ofac-46870 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Organization:addressEntity | | addr-9e8dcf5a87769e4b4595d127377e59c13d16cd9b | eng | us_ofac_sdn | | ofac-46870 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-46870 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Company:country | | ae | | permid | | permid-5082682233 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Organization:id | | ac14f0a14e1f239912e5807418bbe62b3bc259b7 | | us_trade_csl | | ofac-46870 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Organization:id | | 2c16da8a3f01698b70742d45e2b32468d9f73853 | eng | us_ofac_sdn | | ofac-46870 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Company:id | | 5d741138405073b8cd8d990abf337705e1372fa3 | | permid | | permid-5082682233 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Organization:incorporationDate | | 2000-09-06 | eng | us_ofac_sdn | | ofac-46870 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Company:jurisdiction | | ae | | permid | | permid-5082682233 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Organization:name | | ابو سمبل للتجارة العامة ش.ذ.م.م | eng | us_ofac_sdn | | ofac-46870 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Organization:name | | ABU SUMBOL GENERAL TRADING L.L.C | eng | us_ofac_sdn | | ofac-46870 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Company:name | | Abu Sumbol General Trading LLC | | permid | | permid-5082682233 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Organization:name | | ABU SUMBOL GENERAL TRADING L.L.C | | us_trade_csl | | ofac-46870 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Company:permId | | 5082682233 | | permid | | permid-5082682233 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Organization:registrationNumber | | 521012 | eng | us_ofac_sdn | | ofac-46870 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Organization:registrationNumber | | 10803911 | eng | us_ofac_sdn | | ofac-46870 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46870 | eng | us_ofac_sdn | | ofac-46870 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Company:sourceUrl | | https://permid.org/1-5082682233 | | permid | | permid-5082682233 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Company:status | | Active | | permid | | permid-5082682233 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Organization:topics | | sanction | | us_trade_csl | | ofac-46870 | |
NK-SG3dTNnTD4cDxV7BUFm3pb | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-46870 | |