Statements: NARIA GENERAL TRADING LLC

Canonical ID: NK-JmNrnPg2uML3j64XD5GwHU · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	P.O. Box 185331	eng	us_ofac_sdn	`ofac-26551`	2023-11-17
`LegalEntity:address`	OFFICE 503, CENTURION STAR BUILDING B, AL ETIHAD ROAD, PORT SAEED, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr8j8bq`	2024-06-14
`Organization:address`	Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai	eng	us_ofac_sdn	`ofac-26551`	2023-11-17
`Organization:addressEntity`	`addr-1915bd4e9fd614ee6b9d2e2d4372e45b5936133d`	eng	us_ofac_sdn	`ofac-26551`	2023-11-02
`Organization:addressEntity`	`addr-0ddffc69f875c6b693b9bb3024fbf0730dc4ee05`	eng	us_ofac_sdn	`ofac-26551`	2023-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr8j8bq`	2024-06-14
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-26551`	2023-04-20
`LegalEntity:createdAt`	2019-03-28	eng	us_sam_exclusions	`usgsa-s4mr8j8bq`	2024-06-14
`Organization:id`	854d34f7eab009982a5dcf4c863d7cca20cc5c9e		us_trade_csl	`ofac-26551`	2024-05-07
`Organization:id`	94e5b05398ff4c729303fba13ce4c20995db73aa	eng	us_ofac_sdn	`ofac-26551`	2024-03-05
`LegalEntity:id`	8cabfddfe8bd27612d1edca0b90fbbe911936bbf	eng	us_sam_exclusions	`usgsa-s4mr8j8bq`	2025-04-02
`Organization:idNumber`	751444	eng	us_ofac_sdn	`ofac-26551`	2024-03-05
`Organization:name`	NARIA GENERAL TRADING LLC		us_trade_csl	`ofac-26551`	2024-05-07
`LegalEntity:name`	NARIA GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mr8j8bq`	2024-06-14
`Organization:name`	Naria General Trading LLC	eng	us_ofac_sdn	`ofac-26551`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26551	eng	us_ofac_sdn	`ofac-26551`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26551`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-26551`	2025-05-24
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8j8bq`	2024-06-28
`LegalEntity:uniqueEntityId`	F64TGKCCPF48	eng	us_sam_exclusions	`usgsa-s4mr8j8bq`	2025-04-02

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