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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Y9CsU9LVdLMCd5VgQ3zHTACompany:address~ Dubai Dubai ~ UNITED ARAB EMIRATES, ~ Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5083634680
NK-Y9CsU9LVdLMCd5VgQ3zHTAOrganization:addressDubaiengus_ofac_sdnofac-33918
NK-Y9CsU9LVdLMCd5VgQ3zHTAOrganization:addressFelket Street, Asmaraengus_ofac_sdnofac-33918
NK-Y9CsU9LVdLMCd5VgQ3zHTAOrganization:addressEntityaddr-a91cdaea1569cab4f9acff253ab082cd6c11ccd7engus_ofac_sdnofac-33918
NK-Y9CsU9LVdLMCd5VgQ3zHTAOrganization:addressEntityaddr-d78720a631c100635718a2e1fcb2b3c3c5b5aee5engus_ofac_sdnofac-33918
NK-Y9CsU9LVdLMCd5VgQ3zHTACompany:countryaepermidpermid-5083634680
NK-Y9CsU9LVdLMCd5VgQ3zHTAOrganization:countryerengus_ofac_sdnofac-33918
NK-Y9CsU9LVdLMCd5VgQ3zHTAOrganization:countryaeengus_ofac_sdnofac-33918
NK-Y9CsU9LVdLMCd5VgQ3zHTAOrganization:ide4774bab18104b96dafa8b44e4ff550d129bdb2bus_trade_cslofac-33918
NK-Y9CsU9LVdLMCd5VgQ3zHTAOrganization:id8d4520afb2f33944686d273c67d45ceed11fccabengus_ofac_sdnofac-33918
NK-Y9CsU9LVdLMCd5VgQ3zHTACompany:idffa6186a5f85eab8b3c29fb35a6e165481f61d0cpermidpermid-5083634680
NK-Y9CsU9LVdLMCd5VgQ3zHTAOrganization:incorporationDate1984engus_ofac_sdnofac-33918
NK-Y9CsU9LVdLMCd5VgQ3zHTACompany:jurisdictionaepermidpermid-5083634680
NK-Y9CsU9LVdLMCd5VgQ3zHTAOrganization:nameRed Sea Trading Corporationengus_ofac_sdnofac-33918
NK-Y9CsU9LVdLMCd5VgQ3zHTACompany:nameRed Sea Trading Corppermidpermid-5083634680
NK-Y9CsU9LVdLMCd5VgQ3zHTAOrganization:nameRED SEA TRADING CORPORATIONus_trade_cslofac-33918
NK-Y9CsU9LVdLMCd5VgQ3zHTACompany:permId5083634680permidpermid-5083634680
NK-Y9CsU9LVdLMCd5VgQ3zHTACompany:sourceUrl https://permid.org/1-5083634680permidpermid-5083634680
NK-Y9CsU9LVdLMCd5VgQ3zHTAOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33918engus_ofac_sdnofac-33918
NK-Y9CsU9LVdLMCd5VgQ3zHTACompany:statusActivepermidpermid-5083634680
NK-Y9CsU9LVdLMCd5VgQ3zHTAOrganization:topicssanctionus_trade_cslofac-33918
NK-Y9CsU9LVdLMCd5VgQ3zHTAOrganization:topicssanctionengus_ofac_sdnofac-33918
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