NK-byriu4pYa865yvFDrSrqrP | | Organization:address | | Deira Al Sabkha, Dubai | eng | us_ofac_sdn | | ofac-40960 | |
NK-byriu4pYa865yvFDrSrqrP | | Company:address | | Deira Al Sabkha, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | | permid | | permid-5083998670 | |
NK-byriu4pYa865yvFDrSrqrP | | Organization:address | | United Arab Emirates, Dubai, Deira Al Sabkha | eng | ua_nabc_sanctions | | ua-nazk-company-7787 | |
NK-byriu4pYa865yvFDrSrqrP | | Organization:address | | Об'єднані Арабські Емірати, Дубай, Дейра Аль Сабха | ukr | ua_nabc_sanctions | | ua-nazk-company-7787 | |
NK-byriu4pYa865yvFDrSrqrP | | Organization:address | | Объединенные Арабские Эмираты, Дубай, Дейра Аль Сабха | rus | ua_nabc_sanctions | | ua-nazk-company-7787 | |
NK-byriu4pYa865yvFDrSrqrP | | Organization:addressEntity | | addr-adc9f8b01edf5cd895aef66669e291b6152d163c | eng | us_ofac_sdn | | ofac-40960 | |
NK-byriu4pYa865yvFDrSrqrP | | Organization:country | | ae | | ua_nabc_sanctions | | ua-nazk-company-7787 | |
NK-byriu4pYa865yvFDrSrqrP | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-40960 | |
NK-byriu4pYa865yvFDrSrqrP | | Company:country | | ae | | permid | | permid-5083998670 | |
NK-byriu4pYa865yvFDrSrqrP | | Organization:id | | 28ff5217f8ceb01cb3a4aeba1c6f7ac98fd7dddf | | ua_nabc_sanctions | | ua-nazk-company-7787 | |
NK-byriu4pYa865yvFDrSrqrP | | Company:id | | 7d962a6a18755760b1058ce6cf5112f3f26503b7 | | permid | | permid-5083998670 | |
NK-byriu4pYa865yvFDrSrqrP | | Organization:id | | 260c3a2cf25e2779ffe55f136070cfa3b5012224 | eng | us_ofac_sdn | | ofac-40960 | |
NK-byriu4pYa865yvFDrSrqrP | | Organization:id | | 652deb29a68edfe201d0002b77eaa52e138fa98b | | us_trade_csl | | ofac-40960 | |
NK-byriu4pYa865yvFDrSrqrP | | Organization:incorporationDate | | 2021-02-28 | eng | us_ofac_sdn | | ofac-40960 | |
NK-byriu4pYa865yvFDrSrqrP | | Organization:innCode | | 930426 | | ua_nabc_sanctions | | ua-nazk-company-7787 | |
NK-byriu4pYa865yvFDrSrqrP | | Company:jurisdiction | | ae | | permid | | permid-5083998670 | |
NK-byriu4pYa865yvFDrSrqrP | | Organization:name | | نورد للتجارة ش.ذ.م.م | eng | us_ofac_sdn | | ofac-40960 | |
NK-byriu4pYa865yvFDrSrqrP | | Company:name | | Nord Trading LLC | | permid | | permid-5083998670 | |
NK-byriu4pYa865yvFDrSrqrP | | Organization:name | | NORD TRADING L.L.C | | us_trade_csl | | ofac-40960 | |
NK-byriu4pYa865yvFDrSrqrP | | Organization:name | | Nord Trading L.L.C | eng | ua_nabc_sanctions | | ua-nazk-company-7787 | |
NK-byriu4pYa865yvFDrSrqrP | | Organization:name | | Nord Trading L.L.C | eng | us_ofac_sdn | | ofac-40960 | |
NK-byriu4pYa865yvFDrSrqrP | | Organization:ogrnCode | | 11632043 | | ua_nabc_sanctions | | ua-nazk-company-7787 | |
NK-byriu4pYa865yvFDrSrqrP | | Company:permId | | 5083998670 | | permid | | permid-5083998670 | |
NK-byriu4pYa865yvFDrSrqrP | | Organization:registrationNumber | | 11632043 | eng | us_ofac_sdn | | ofac-40960 | |
NK-byriu4pYa865yvFDrSrqrP | | Organization:registrationNumber | | 930426 | eng | us_ofac_sdn | | ofac-40960 | |
NK-byriu4pYa865yvFDrSrqrP | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7787/ | | ua_nabc_sanctions | | ua-nazk-company-7787 | |
NK-byriu4pYa865yvFDrSrqrP | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40960 | eng | us_ofac_sdn | | ofac-40960 | |
NK-byriu4pYa865yvFDrSrqrP | | Company:sourceUrl | | https://permid.org/1-5083998670 | | permid | | permid-5083998670 | |
NK-byriu4pYa865yvFDrSrqrP | | Company:status | | Active | | permid | | permid-5083998670 | |
NK-byriu4pYa865yvFDrSrqrP | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7787 | |
NK-byriu4pYa865yvFDrSrqrP | | Organization:topics | | sanction | | us_trade_csl | | ofac-40960 | |
NK-byriu4pYa865yvFDrSrqrP | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40960 | |