Keep updated
Get in touch
Canonical ID: NK-byriu4pYa865yvFDrSrqrP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DEIRA AL SABKHA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrphpgh | |||
Organization:address | Deira Al Sabkha, Dubai | eng | us_ofac_sdn | ofac-40960 | |||
Company:address | Deira Al Sabkha, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | permid | permid-5083998670 | ||||
Organization:addressEntity | addr-adc9f8b01edf5cd895aef66669e291b6152d163c | eng | us_ofac_sdn | ofac-40960 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-40960 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrphpgh | |||
Company:country | ae | permid | permid-5083998670 | ||||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphpgh | |||
Organization:id | 024eada0a33f514e3f0539cb4618b3b44a888f7a | eng | us_ofac_sdn | ofac-40960 | |||
Organization:id | 652deb29a68edfe201d0002b77eaa52e138fa98b | us_trade_csl | ofac-40960 | ||||
Company:id | 7d962a6a18755760b1058ce6cf5112f3f26503b7 | permid | permid-5083998670 | ||||
LegalEntity:id | 144c81d8c23da5681ce152227d8c889bc5f3843f | eng | us_sam_exclusions | usgsa-s4mrphpgh | |||
Organization:incorporationDate | 2021-02-28 | eng | us_ofac_sdn | ofac-40960 | |||
Company:jurisdiction | ae | permid | permid-5083998670 | ||||
Organization:name | NORD TRADING L.L.C | us_trade_csl | ofac-40960 | ||||
Company:name | Nord Trading LLC | permid | permid-5083998670 | ||||
Organization:name | Nord Trading L.L.C | eng | us_ofac_sdn | ofac-40960 | |||
Organization:name | نورد للتجارة ش.ذ.م.م | eng | us_ofac_sdn | ofac-40960 | |||
LegalEntity:name | NORD TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrphpgh | |||
Company:permId | 5083998670 | permid | permid-5083998670 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40960 | |||
Organization:registrationNumber | 930426 | eng | us_ofac_sdn | ofac-40960 | |||
Organization:registrationNumber | 11632043 | eng | us_ofac_sdn | ofac-40960 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40960 | eng | us_ofac_sdn | ofac-40960 | |||
Company:sourceUrl | https://permid.org/1-5083998670 | permid | permid-5083998670 | ||||
Company:status | Active | permid | permid-5083998670 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40960 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphpgh | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40960 | |||
LegalEntity:uniqueEntityId | JFLHUU75Q721 | eng | us_sam_exclusions | usgsa-s4mrphpgh | |||