NK-SxUU5WN2cfQZ7SimDQviYP | | Company:address | | Dubai Airport Freezone, Unit K03, PO Box 371935, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | | permid | | permid-5086935384 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Organization:address | | Dubai Airport Freezone, Unit K03, PO Box 371935, Dubai, United Arab Emirates | eng | ua_nabc_sanctions | | ua-nazk-company-11934 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Organization:address | | Dubai Airport Freezone, Unit K03, PO Box 371935, Дубай, Об'єднані Арабські Емірати | ukr | ua_nabc_sanctions | | ua-nazk-company-11934 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Organization:address | | Dubai Airport Freezone, Unit K03, PO Box 371935, Dubai | eng | us_ofac_sdn | | ofac-46507 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Organization:address | | Dubai Airport Freezone, Unit K03, PO Box 371935, Дубай, Объединенные Арабские Эмираты | rus | ua_nabc_sanctions | | ua-nazk-company-11934 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Organization:addressEntity | | addr-716b28dcd1b52a989083ae0bf5095a0239a94cf6 | eng | us_ofac_sdn | | ofac-46507 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-46507 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Company:country | | ae | | permid | | permid-5086935384 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Organization:id | | 6f9496263ad904408975e79aa898489c04006106 | eng | us_ofac_sdn | | ofac-46507 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Organization:id | | 776530dd25c22925d0bf1585d9bb163a9bc001e8 | | us_trade_csl | | ofac-46507 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Organization:id | | 77783509a5cbc64fc1ddc6923ed6c0ba1f3589f9 | | ua_nabc_sanctions | | ua-nazk-company-11934 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Company:id | | bfde0ee89fe1610cbb64748fb538e4221e136479 | | permid | | permid-5086935384 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Organization:idNumber | | 4091 | eng | us_ofac_sdn | | ofac-46507 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Company:jurisdiction | | ae | | permid | | permid-5086935384 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Company:name | | Reliable Freight Services FZCO | | permid | | permid-5086935384 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Organization:name | | RELIABLE FREIGHT SERVICES FZCO | | us_trade_csl | | ofac-46507 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Organization:name | | RELIABLE FREIGHT SERVICES FZCO | eng | us_ofac_sdn | | ofac-46507 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Organization:name | | RELIABLE FREIGHT SERVICES FZCO | eng | ua_nabc_sanctions | | ua-nazk-company-11934 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Organization:ogrnCode | | 11607475 | | ua_nabc_sanctions | | ua-nazk-company-11934 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Company:permId | | 5086935384 | | permid | | permid-5086935384 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Organization:registrationNumber | | 11607475 | eng | us_ofac_sdn | | ofac-46507 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46507 | eng | us_ofac_sdn | | ofac-46507 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/11934/ | | ua_nabc_sanctions | | ua-nazk-company-11934 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Company:sourceUrl | | https://permid.org/1-5086935384 | | permid | | permid-5086935384 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Company:status | | Inactive | | permid | | permid-5086935384 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-46507 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Organization:topics | | poi | | ua_nabc_sanctions | | ua-nazk-company-11934 | |
NK-SxUU5WN2cfQZ7SimDQviYP | | Organization:topics | | sanction | | us_trade_csl | | ofac-46507 | |