Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dZGWUqvQhViuiHsRfrqogrOrganization:address00000, Объединенные Арабские Эмираты, Дубай, Управление свободной зоны аэропорта Дубая, P.O. Box 491rusua_nabc_sanctionsua-nazk-company-6317
NK-dZGWUqvQhViuiHsRfrqogrOrganization:address00000, Об'єднані Арабські Емірати, Дубай, Управління вільної зони аеропорту Дубая, P.O. Box 491ukrua_nabc_sanctionsua-nazk-company-6317
NK-dZGWUqvQhViuiHsRfrqogrCompany:address~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5083786902
NK-dZGWUqvQhViuiHsRfrqogrOrganization:addressDubai Airport Freezone Authority, P.O. Box 491, 00000 Dubaiengus_ofac_sdnofac-37863
NK-dZGWUqvQhViuiHsRfrqogrOrganization:addressОб’єднані Арабські Емірати, м. Дубай (Dubai Airport Freezone Authority, P.O. Box 491, Dubai, 00000, United Arab Emirates).ukrua_nsdc_sanctionsua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani
NK-dZGWUqvQhViuiHsRfrqogrOrganization:address00000, United Arab Emirates, Dubai, Dubai Airport Freezone Authority, P.O. Box 491engua_nabc_sanctionsua-nazk-company-6317
NK-dZGWUqvQhViuiHsRfrqogrOrganization:addressEntityaddr-add0f08ced397717260fbd6bbd0836c7298b2a27engus_ofac_sdnofac-37863
NK-dZGWUqvQhViuiHsRfrqogrOrganization:aliasДЖіТіЕлКей міддл іст фрі зон компаніua_nsdc_sanctionsua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani
NK-dZGWUqvQhViuiHsRfrqogrOrganization:aliasGTLK Middle East FZCOengus_ofac_sdnofac-37863
NK-dZGWUqvQhViuiHsRfrqogrOrganization:aliasGTLK middle east free zone companyua_nsdc_sanctionsua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani
NK-dZGWUqvQhViuiHsRfrqogrOrganization:countryaeua_nabc_sanctionsua-nazk-company-6317
NK-dZGWUqvQhViuiHsRfrqogrCompany:countryaepermidpermid-5083786902
NK-dZGWUqvQhViuiHsRfrqogrOrganization:countryaeengus_ofac_sdnofac-37863
NK-dZGWUqvQhViuiHsRfrqogrLegalEntity:id7ab7627b50c34998f834de605f54765c1c920458frafr_tresor_gels_avoirfr-ga-named-gtlk-middle-east
NK-dZGWUqvQhViuiHsRfrqogrCompany:idf586a96c90ef515be2fd46e77410767cc37323depermidpermid-5083786902
NK-dZGWUqvQhViuiHsRfrqogrOrganization:id77c88a6a371f1235bbaf39281095de6dca54d23eua_nabc_sanctionsua-nazk-company-6317
NK-dZGWUqvQhViuiHsRfrqogrOrganization:id66ce8bb960859d420142d41fa24f1c3d0afc5612ua_nsdc_sanctionsua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani
NK-dZGWUqvQhViuiHsRfrqogrOrganization:id6b120713b20ab24699d3ea0a7b8629424bb72763us_trade_cslofac-37863
NK-dZGWUqvQhViuiHsRfrqogrOrganization:ida0d637d310303a2da4a3a197bb1afedbde38d917engus_ofac_sdnofac-37863
NK-dZGWUqvQhViuiHsRfrqogrOrganization:incorporationDate2018-10-07engus_ofac_sdnofac-37863
NK-dZGWUqvQhViuiHsRfrqogrCompany:jurisdictionaepermidpermid-5083786902
NK-dZGWUqvQhViuiHsRfrqogrOrganization:jurisdictionaeua_nsdc_sanctionsua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani
NK-dZGWUqvQhViuiHsRfrqogrOrganization:keywordsЛогістикаua_nabc_sanctionsua-nazk-company-6317
NK-dZGWUqvQhViuiHsRfrqogrOrganization:nameDZhiTiElKei middl ist fri zon kompaniengua_nsdc_sanctionsua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani
NK-dZGWUqvQhViuiHsRfrqogrOrganization:nameGTLK MIDDLE EAST FREE ZONE COMPANYengua_nabc_sanctionsua-nazk-company-6317
NK-dZGWUqvQhViuiHsRfrqogrCompany:nameGtlk Middle East FZCOpermidpermid-5083786902
NK-dZGWUqvQhViuiHsRfrqogrOrganization:nameGTLK MIDDLE EAST FREE ZONE COMPANYus_trade_cslofac-37863
NK-dZGWUqvQhViuiHsRfrqogrLegalEntity:nameGTLK Middle Eastfrafr_tresor_gels_avoirfr-ga-named-gtlk-middle-east
NK-dZGWUqvQhViuiHsRfrqogrOrganization:nameGTLK Middle East Free Zone Companyengus_ofac_sdnofac-37863
NK-dZGWUqvQhViuiHsRfrqogrOrganization:nameДЖіТіЕлКей міддл іст фрі зон компаніukrua_nsdc_sanctionsua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani
NK-dZGWUqvQhViuiHsRfrqogrOrganization:ogrnCodeDAFZ/1918ua_nabc_sanctionsua-nazk-company-6317
NK-dZGWUqvQhViuiHsRfrqogrCompany:permId5083786902permidpermid-5083786902
NK-dZGWUqvQhViuiHsRfrqogrOrganization:registrationNumberDAFZ/1918engus_ofac_sdnofac-37863
NK-dZGWUqvQhViuiHsRfrqogrOrganization:registrationNumberDAFZ/1918ua_nsdc_sanctionsua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani
NK-dZGWUqvQhViuiHsRfrqogrOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6317/ua_nabc_sanctionsua-nazk-company-6317
NK-dZGWUqvQhViuiHsRfrqogrCompany:sourceUrl https://permid.org/1-5083786902permidpermid-5083786902
NK-dZGWUqvQhViuiHsRfrqogrOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37863engus_ofac_sdnofac-37863
NK-dZGWUqvQhViuiHsRfrqogrCompany:statusActivepermidpermid-5083786902
NK-dZGWUqvQhViuiHsRfrqogrOrganization:topicssanctionengus_ofac_sdnofac-37863
NK-dZGWUqvQhViuiHsRfrqogrOrganization:topicssanctionus_trade_cslofac-37863
NK-dZGWUqvQhViuiHsRfrqogrOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18955-dzitielkej-middl-ist-fri-zon-kompani
NK-dZGWUqvQhViuiHsRfrqogrOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6317
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