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Canonical ID: NK-FmjEmQYivXFGfEEgKib8N8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | FDBC0808, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah | eng | us_ofac_sdn | ofac-52228 | |||
LegalEntity:address | FDBC0808, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH | eng | us_sam_exclusions | usgsa-s4mrvjrsz | |||
Company:address | United Arab Emirates | permid | permid-5091875902 | ||||
LegalEntity:address | FDBC0808, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ Ras Al Khaimah United Arab Emirates | tw_shtc | tw-shtc-c70d2ed9a6f4973a754593dfab5bffdfeb053a78 | ||||
Organization:address | FDBC0808, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates | ukr | ua_nsdc_sanctions | ua-nsdc-32687-tovaristvo-z-obmezenou-vidpovidalnistu-viktori-ekspert-trejding-fz | |||
Organization:address | FDBC0808, будівля Компаса, Аль-Шохада-Роуд, Промислова зона Аль-Хамра-ФЗ, Рас-Аль-Хайма, Об'єднані Арабські Емірати | ukr | ua_nsdc_sanctions | ua-nsdc-32687-tovaristvo-z-obmezenou-vidpovidalnistu-viktori-ekspert-trejding-fz | |||
Organization:addressEntity | addr-e293d48196bbed90a0c6d2de53085729d7124094 | us_ofac_sdn | ofac-52228 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Viktori Ekspert Treidynh Fz" | ua_nsdc_sanctions | ua-nsdc-32687-tovaristvo-z-obmezenou-vidpovidalnistu-viktori-ekspert-trejding-fz | ||||
Organization:country | ae | us_ofac_sdn | ofac-52228 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvjrsz | ||||
Company:country | ae | permid | permid-5091875902 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrsz | ||||
LegalEntity:id | a262805f3b4a519f42ca3e0ac3cccf545b5b1cbe | tw_shtc | tw-shtc-c70d2ed9a6f4973a754593dfab5bffdfeb053a78 | ||||
Organization:id | a6c157c35c30092f58bcec5849f28276c3e4ff69 | us_trade_csl | ofac-52228 | ||||
Company:id | 12b2545fe4b59fffae369281385ef1f941968292 | permid | permid-5091875902 | ||||
LegalEntity:id | f019c83af9e5de5286a7fbeda2059b9939f628b8 | us_sam_exclusions | usgsa-s4mrvjrsz | ||||
Organization:id | 2286374a5d0ba07d50893cd8244d080b6964fe1d | us_ofac_sdn | ofac-52228 | ||||
Organization:id | 080c0a14d64af2eebca3d38a86858ff5b2659e43 | ua_nsdc_sanctions | ua-nsdc-32687-tovaristvo-z-obmezenou-vidpovidalnistu-viktori-ekspert-trejding-fz | ||||
Organization:idNumber | 5025900 | eng | us_ofac_sdn | ofac-52228 | |||
Company:jurisdiction | ae | permid | permid-5091875902 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-32687-tovaristvo-z-obmezenou-vidpovidalnistu-viktori-ekspert-trejding-fz | ||||
Organization:name | VICTORY EXPERT TRADING FZ LLC | us_trade_csl | ofac-52228 | ||||
Organization:name | VICTORY EXPERT TRADING FZ LLC | eng | us_ofac_sdn | ofac-52228 | |||
Organization:name | Victory Expert Trading Fz Llc | ua_nsdc_sanctions | ua-nsdc-32687-tovaristvo-z-obmezenou-vidpovidalnistu-viktori-ekspert-trejding-fz | ||||
Organization:name | Товариство з обмеженою відповідальністю "Вікторі Експерт Трейдинг Фз" | ukr | ua_nsdc_sanctions | ua-nsdc-32687-tovaristvo-z-obmezenou-vidpovidalnistu-viktori-ekspert-trejding-fz | |||
Company:name | Victory Expert Trading FZ-LLC | permid | permid-5091875902 | ||||
LegalEntity:name | VICTORY EXPERT TRADING FZ LLC | tw_shtc | tw-shtc-c70d2ed9a6f4973a754593dfab5bffdfeb053a78 | ||||
LegalEntity:name | VICTORY EXPERT TRADING FZ LLC | eng | us_sam_exclusions | usgsa-s4mrvjrsz | |||
Company:permId | 5091875902 | permid | permid-5091875902 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32687-tovaristvo-z-obmezenou-vidpovidalnistu-viktori-ekspert-trejding-fz | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52228 | |||
Organization:registrationNumber | 11950915 | eng | us_ofac_sdn | ofac-52228 | |||
Company:sourceUrl | https://permid.org/1-5091875902 | permid | permid-5091875902 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52228 | us_ofac_sdn | ofac-52228 | ||||
Company:status | Active | permid | permid-5091875902 | ||||
Organization:taxNumber | 5025900 | ua_nsdc_sanctions | ua-nsdc-32687-tovaristvo-z-obmezenou-vidpovidalnistu-viktori-ekspert-trejding-fz | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c70d2ed9a6f4973a754593dfab5bffdfeb053a78 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52228 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32687-tovaristvo-z-obmezenou-vidpovidalnistu-viktori-ekspert-trejding-fz | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52228 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrsz | ||||
LegalEntity:uniqueEntityId | ZG9EK41SX1Y3 | eng | us_sam_exclusions | usgsa-s4mrvjrsz | |||