Statements: Naria General Trading

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	OFFICE 503, CENTURION STAR BUILDING B, AL ETIHAD ROAD, PORT SAEED, DUBAI	eng	us_sam_exclusions	`usgsa-s4mr8j8bq`	2025-12-29
`Organization:address`	Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai	eng	us_ofac_sdn	`ofac-26551`	2023-11-17
`LegalEntity:address`	P.O. Box 185331 United Arab Emirates		tw_shtc	`tw-shtc-831aa510c45a0aed48f6a90700452069d980b6d0`	2025-07-21
`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 United Arab Emirates		tw_shtc	`tw-shtc-831aa510c45a0aed48f6a90700452069d980b6d0`	2025-12-11
`Organization:addressEntity`	`addr-b5acf23a462d7e5586e31686035fc34d514ffd47`		us_ofac_sdn	`ofac-26551`	2026-01-26
`Organization:addressEntity`	`addr-d244576fd7bc1cb80a80ce4dbdeaee34f85f252c`		us_ofac_sdn	`ofac-26551`	2026-01-26
`Company:country`	ae		ext_us_ofac_press_releases	`ofac-pr-01787997c311a24b6c1fc631dd01034b7c51204f`	2025-12-31
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr8j8bq`	2024-06-14
`Organization:country`	ae		us_ofac_sdn	`ofac-26551`	2023-04-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-831aa510c45a0aed48f6a90700452069d980b6d0`	2025-07-21
`LegalEntity:createdAt`	2019-03-28		us_sam_exclusions	`usgsa-s4mr8j8bq`	2024-06-14
`Organization:id`	e84e4f7b3718887382ad8a7c0211cf66f03b66d1		us_ofac_sdn	`ofac-26551`	2026-01-26
`LegalEntity:id`	a2e347660c202d0abc3978a4bca555157b3a30a2		us_sam_exclusions	`usgsa-s4mr8j8bq`	2026-01-06
`LegalEntity:id`	007c1959b9537502fb9c0fc29e4a3e4af5694087		tw_shtc	`tw-shtc-831aa510c45a0aed48f6a90700452069d980b6d0`	2025-12-11
`Company:id`	ec339a8d2c10e4a61e306ec70c6189df6d85ade8		ext_us_ofac_press_releases	`ofac-pr-01787997c311a24b6c1fc631dd01034b7c51204f`	2026-01-06
`Organization:id`	854d34f7eab009982a5dcf4c863d7cca20cc5c9e		us_trade_csl	`ofac-26551`	2026-01-06
`Organization:idNumber`	751444	eng	us_ofac_sdn	`ofac-26551`	2024-03-05
`LegalEntity:name`	NARIA GENERAL TRADING LLC		tw_shtc	`tw-shtc-831aa510c45a0aed48f6a90700452069d980b6d0`	2025-07-21
`LegalEntity:name`	NARIA GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mr8j8bq`	2024-06-14
`Company:name`	Naria General Trading	eng	ext_us_ofac_press_releases	`ofac-pr-01787997c311a24b6c1fc631dd01034b7c51204f`	2025-12-31
`Organization:name`	Naria General Trading LLC	eng	us_ofac_sdn	`ofac-26551`	2023-04-20
`Organization:name`	NARIA GENERAL TRADING LLC		us_trade_csl	`ofac-26551`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26551`	2025-06-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm639		ext_us_ofac_press_releases	`ofac-pr-01787997c311a24b6c1fc631dd01034b7c51204f`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26551		us_ofac_sdn	`ofac-26551`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-26551`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8j8bq`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-26551`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-831aa510c45a0aed48f6a90700452069d980b6d0`	2025-07-21
`LegalEntity:uniqueEntityId`	F64TGKCCPF48	eng	us_sam_exclusions	`usgsa-s4mr8j8bq`	2025-04-02

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