Statements: Nasir Sadaqat General Trading L.L.C

Canonical ID: NK-SiWEK5owMsJasEqS3xSH2F · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDeira Al Sabkha Dubai United Arab Emiratestw_shtctw-shtc-0b114ac9356cc36433144a39f59908ee98964edd
Company:addressOffice 401, Deira, Al Sabkha, DUBAI, DUBAI, United Arab Emiratespermidpermid-5088331575
Company:addressUnited Arab Emiratespermidpermid-5088331575
Organization:addressPlot No. 115-141, Dubaiengus_ofac_sdnofac-49667
LegalEntity:addressDEIRA AL SABKHA, DUBAIengus_sam_exclusionsusgsa-s4mrtl991
LegalEntity:addressPlot No. 115-141 Dubai United Arab Emiratestw_shtctw-shtc-0b114ac9356cc36433144a39f59908ee98964edd
Organization:addressDeira Al Sabkha, Dubaiengus_ofac_sdnofac-49667
Organization:addressEntityaddr-4e304c7912f6730c5996f680e61867ab3e27f7a1us_ofac_sdnofac-49667
Organization:addressEntityaddr-9fd8bd55215532c8c16c93bad32a0db1fee2b5d8us_ofac_sdnofac-49667
Company:countryaeext_us_ofac_press_releasesofac-pr-a6f06374f5951d47cd00a2b7fdaa7d9d7b4584ed
Organization:countryaeus_ofac_sdnofac-49667
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtl991
Company:countryaepermidpermid-5088331575
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl991
LegalEntity:ide56f0297c45592014d7ab3deb3b5fd1e40a79dcfus_sam_exclusionsusgsa-s4mrtl991
Company:idffacd8530803e75d1e0da891332621633a753c10ext_us_ofac_press_releasesofac-pr-a6f06374f5951d47cd00a2b7fdaa7d9d7b4584ed
Company:id7577e31710cb523968bb3dc282daa79c0191d9eapermidpermid-5088331575
Organization:idbd7f6e6d4733c42dd2901dbdb135968d2fc0037fus_trade_cslofac-49667
Organization:id98f1fd3380de9eb17ff6cce0a03349305d918146us_ofac_sdnofac-49667
LegalEntity:id52a465996a2775e7942aed6f7249790b007d9b3btw_shtctw-shtc-0b114ac9356cc36433144a39f59908ee98964edd
Organization:incorporationDate2012-04-26us_ofac_sdnofac-49667
Company:incorporationDate2012-04-26permidpermid-5088331575
Company:jurisdictionaepermidpermid-5088331575
Organization:nameNasir Sadaqat General Trading L.L.Cengus_ofac_sdnofac-49667
Organization:nameNASIR SADAQAT GENERAL TRADING L.L.Cus_trade_cslofac-49667
Company:nameNasir Sadiqat General Trading L.L.C.engext_us_ofac_press_releasesofac-pr-a6f06374f5951d47cd00a2b7fdaa7d9d7b4584ed
LegalEntity:nameNASIR SADAQAT GENERAL TRADING L.L.Ctw_shtctw-shtc-0b114ac9356cc36433144a39f59908ee98964edd
Company:nameNasir Sadaqat General Trading LLCpermidpermid-5088331575
LegalEntity:nameNASIR SADAQAT GENERAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrtl991
Organization:nameنصير صداقت للتجارة العامة ش.ذ.م.مaraus_ofac_sdnofac-49667
Company:permId5088331575permidpermid-5088331575
Organization:programIdUS-IRANengus_ofac_sdnofac-49667
Organization:registrationNumber10881275engus_ofac_sdnofac-49667
Organization:registrationNumber669600engus_ofac_sdnofac-49667
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2431ext_us_ofac_press_releasesofac-pr-a6f06374f5951d47cd00a2b7fdaa7d9d7b4584ed
Company:sourceUrl https://permid.org/1-5088331575permidpermid-5088331575
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49667us_ofac_sdnofac-49667
Company:statusActivepermidpermid-5088331575
LegalEntity:topicsexport.controltw_shtctw-shtc-0b114ac9356cc36433144a39f59908ee98964edd
Organization:topicssanctionus_ofac_sdnofac-49667
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl991
Organization:topicssanctionus_trade_cslofac-49667
LegalEntity:uniqueEntityIdL83ECACNLRG4engus_sam_exclusionsusgsa-s4mrtl991
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