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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:addressBur Dubai Al Fahedy, Dubaiengus_ofac_sdnofac-46356
NK-Z6RZ6RrTEt99ubSPVRL8o4Company:addressUnited Arab Emiratespermidpermid-5086905443
NK-Z6RZ6RrTEt99ubSPVRL8o4Company:addressOffice 43-44, Al Fahedy, Bur Dubai, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086905443
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:addressBur Dubai Oud Metha, Dubaiext_gleiflei-9845008B1H48AE98BB85
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:addressEntityaddr-5c66828baee7fcabaa930ce9315c864fd9afd6ccengus_ofac_sdnofac-46356
NK-Z6RZ6RrTEt99ubSPVRL8o4Company:countryaepermidpermid-5086905443
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:countryaeengus_ofac_sdnofac-46356
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:id53a1b67e6ae2f7e865e64ab93abde562cd8e6618us_trade_cslofac-46356
NK-Z6RZ6RrTEt99ubSPVRL8o4Company:id38b6d662ecb1e40ac795d00f7372b72dfb69c689permidpermid-5086905443
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:idc7645bbb88da2c938e218dd51a73142a8380f6f9engus_ofac_sdnofac-46356
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:idcf81f5f8415bcff11ce3e3db64fb66c7fce10529ext_gleiflei-9845008B1H48AE98BB85
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:idbd2fc049de2f6680879ff6f480bb95d2c949fbd6ext_gleiflei-9845008B1H48AE98BB85
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:incorporationDate2022-06-15ext_gleiflei-9845008B1H48AE98BB85
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:incorporationDate2022-12-13engus_ofac_sdnofac-46356
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:jurisdictionaeext_gleiflei-9845008B1H48AE98BB85
NK-Z6RZ6RrTEt99ubSPVRL8o4Company:jurisdictionaepermidpermid-5086905443
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:legalFormLimited Liability Companyext_gleiflei-9845008B1H48AE98BB85
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:leiCode9845008B1H48AE98BB85ext_gleiflei-9845008B1H48AE98BB85
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:modifiedAt2023-02-24ext_gleiflei-9845008B1H48AE98BB85
NK-Z6RZ6RrTEt99ubSPVRL8o4Company:nameOPG Global General Trading Co LLCpermidpermid-5086905443
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:nameOPG GLOBAL GENERAL TRADING CO. L.L.Cus_trade_cslofac-46356
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:nameيو اس اج للتجارة العامة ذ.م.مext_gleiflei-9845008B1H48AE98BB85
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:nameOPG Global General Trading Co. L.L.Cengus_ofac_sdnofac-46356
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:nameاو جي بي جلوبال للتجارة العامة شرکة الشخص الواحد ذ.م.مengus_ofac_sdnofac-46356
NK-Z6RZ6RrTEt99ubSPVRL8o4Company:permId5086905443permidpermid-5086905443
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:registrationNumber11980239engus_ofac_sdnofac-46356
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:registrationNumber11892682ext_gleiflei-9845008B1H48AE98BB85
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:registrationNumber1127555engus_ofac_sdnofac-46356
NK-Z6RZ6RrTEt99ubSPVRL8o4Company:sourceUrl https://permid.org/1-5086905443permidpermid-5086905443
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46356engus_ofac_sdnofac-46356
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:sourceUrl https://api.graph.opensanctions.org/entities/lei-9845008B1H48AE98BB85ext_gleiflei-9845008B1H48AE98BB85
NK-Z6RZ6RrTEt99ubSPVRL8o4Company:statusActivepermidpermid-5086905443
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:statusACTIVEext_gleiflei-9845008B1H48AE98BB85
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:swiftBicUSHLAEA2ext_gleiflei-9845008B1H48AE98BB85
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:topicssanctionengus_ofac_sdnofac-46356
NK-Z6RZ6RrTEt99ubSPVRL8o4Organization:topicssanctionus_trade_cslofac-46356
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