Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:addressWinterhuder Weg 8, 22085 Hamburgengus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:addressMundsburger Damm 16, 22087 Hamburgengus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:addressArak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., 14136 Tehranengus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSCompany:addressMundsburger Damm 16, HAMBURG, HAMBURG, 22087, Germanypermidpermid-5034777221
NK-UmFpYfCG8GZf84vxJ9r5CSCompany:addressOsterbekstrasse 90 A, Hamburg, HAMBURG, 22083, Germanypermidpermid-5034777221
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:addressEntityaddr-622bf72c9b5155692705775f25af87646bef3a75engus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSLegalEntity:addressEntityaddr-80d59398872957273e4da390a0200fdeb5d2a9b3ch_seco_sanctionsch-seco-9562
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:addressEntityaddr-d8d2a46c97f977f960a791830e843b0d0fd465f6engus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:addressEntityaddr-ff0f2e498c43816492d10741599329b4c5c47ff9engus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:aliasWEST SUN TRADEengus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSCompany:countrydepermidpermid-5034777221
NK-UmFpYfCG8GZf84vxJ9r5CSLegalEntity:countrydech_seco_sanctionsch-seco-9562
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:countrydeengus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:countryirengus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSLegalEntity:createdAt2016-01-17ch_seco_sanctionsch-seco-9562
NK-UmFpYfCG8GZf84vxJ9r5CSLegalEntity:id545f8b1aa2cd1f91a70a8efa5ec8fd47955e5837ch_seco_sanctionsch-seco-9562
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:id8e48908f873473a72abe0648f064499dcae92eb1engus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:id196fba5fe4b9cd12ddc38ef66519f4fe591e2e73us_trade_cslofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSCompany:id87b29ccfefb0e642b332321ab8aa79ebfdf758bbpermidpermid-5034777221
NK-UmFpYfCG8GZf84vxJ9r5CSCompany:id21ce53d0016ae1b10e34b32856b7e80ef718eb3aopencorporatesoc-companies-de-k1101r-hrb45757
NK-UmFpYfCG8GZf84vxJ9r5CSCompany:incorporationDate1990-11-13permidpermid-5034777221
NK-UmFpYfCG8GZf84vxJ9r5CSCompany:jurisdictiondepermidpermid-5034777221
NK-UmFpYfCG8GZf84vxJ9r5CSLegalEntity:modifiedAt2017-01-27ch_seco_sanctionsch-seco-9562
NK-UmFpYfCG8GZf84vxJ9r5CSLegalEntity:nameWest Sun Trade GmbHch_seco_sanctionsch-seco-9562
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:nameWEST SUN TRADE GMBHus_trade_cslofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:nameWEST SUN TRADE GMBHengus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSCompany:nameWest Sun Trade GmbHpermidpermid-5034777221
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:notesall offices worldwideengus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSLegalEntity:notesOwned or controlled by Machine Sazi Arak.ch_seco_sanctionsch-seco-9562
NK-UmFpYfCG8GZf84vxJ9r5CSLegalEntity:notesTelephone: +49 40227 0170; Business Registration Document # HRB45757 (Germany).ch_seco_sanctionsch-seco-9562
NK-UmFpYfCG8GZf84vxJ9r5CSCompany:opencorporatesUrl https://opencorporates.com/companies/de/K1101R_HRB45757opencorporatesoc-companies-de-k1101r-hrb45757
NK-UmFpYfCG8GZf84vxJ9r5CSCompany:permId5034777221permidpermid-5034777221
NK-UmFpYfCG8GZf84vxJ9r5CSCompany:phone+49402270170permidpermid-5034777221
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:registrationNumberHRB 45757engus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSCompany:sourceUrl https://permid.org/1-5034777221permidpermid-5034777221
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11645engus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSCompany:statusActivepermidpermid-5034777221
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:topicssanctionus_trade_cslofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:topicssanctionengus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSCompany:website http://www.westsuntrade.de/permidpermid-5034777221
  • Previous
  • 1 - 40 of 40
  • Next