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Canonical ID: NK-SiWEK5owMsJasEqS3xSH2F · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Deira Al Sabkha Dubai United Arab Emirates | tw_shtc | tw-shtc-0b114ac9356cc36433144a39f59908ee98964edd | ||||
LegalEntity:address | DEIRA AL SABKHA, DUBAI | eng | us_sam_exclusions | usgsa-s4mrtl991 | |||
Organization:address | Plot No. 115-141, Dubai | eng | us_ofac_sdn | ofac-49667 | |||
Organization:address | Deira Al Sabkha, Dubai | eng | us_ofac_sdn | ofac-49667 | |||
Company:address | United Arab Emirates | permid | permid-5088331575 | ||||
Company:address | Office 401, Deira, Al Sabkha, DUBAI, DUBAI, United Arab Emirates | permid | permid-5088331575 | ||||
LegalEntity:address | Plot No. 115-141 Dubai United Arab Emirates | tw_shtc | tw-shtc-0b114ac9356cc36433144a39f59908ee98964edd | ||||
Organization:addressEntity | addr-d3f6d9f191d7306db75202377ff8ac4b06837b46 | us_ofac_sdn | ofac-49667 | ||||
Organization:addressEntity | addr-bffb35f8d402a2326bbc7b49424440ef544dfae5 | us_ofac_sdn | ofac-49667 | ||||
Organization:country | ae | us_ofac_sdn | ofac-49667 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtl991 | ||||
Company:country | ae | permid | permid-5088331575 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl991 | ||||
LegalEntity:id | 52a465996a2775e7942aed6f7249790b007d9b3b | tw_shtc | tw-shtc-0b114ac9356cc36433144a39f59908ee98964edd | ||||
Company:id | 7577e31710cb523968bb3dc282daa79c0191d9ea | permid | permid-5088331575 | ||||
Organization:id | bd7f6e6d4733c42dd2901dbdb135968d2fc0037f | us_trade_csl | ofac-49667 | ||||
LegalEntity:id | e56f0297c45592014d7ab3deb3b5fd1e40a79dcf | us_sam_exclusions | usgsa-s4mrtl991 | ||||
Organization:id | cfbb382830683e00bd12fc4b25855e05995879f9 | us_ofac_sdn | ofac-49667 | ||||
Company:incorporationDate | 2012-04-26 | permid | permid-5088331575 | ||||
Organization:incorporationDate | 2012-04-26 | us_ofac_sdn | ofac-49667 | ||||
Company:jurisdiction | ae | permid | permid-5088331575 | ||||
Organization:name | NASIR SADAQAT GENERAL TRADING L.L.C | us_trade_csl | ofac-49667 | ||||
LegalEntity:name | NASIR SADAQAT GENERAL TRADING L.L.C | tw_shtc | tw-shtc-0b114ac9356cc36433144a39f59908ee98964edd | ||||
LegalEntity:name | NASIR SADAQAT GENERAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrtl991 | |||
Organization:name | نصير صداقت للتجارة العامة ش.ذ.م.م | ara | us_ofac_sdn | ofac-49667 | |||
Company:name | Nasir Sadaqat General Trading LLC | permid | permid-5088331575 | ||||
Organization:name | Nasir Sadaqat General Trading L.L.C | eng | us_ofac_sdn | ofac-49667 | |||
Company:permId | 5088331575 | permid | permid-5088331575 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49667 | |||
Organization:registrationNumber | 669600 | eng | us_ofac_sdn | ofac-49667 | |||
Organization:registrationNumber | 10881275 | eng | us_ofac_sdn | ofac-49667 | |||
Company:sourceUrl | https://permid.org/1-5088331575 | permid | permid-5088331575 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49667 | us_ofac_sdn | ofac-49667 | ||||
Company:status | Active | permid | permid-5088331575 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl991 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0b114ac9356cc36433144a39f59908ee98964edd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49667 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49667 | ||||
LegalEntity:uniqueEntityId | L83ECACNLRG4 | eng | us_sam_exclusions | usgsa-s4mrtl991 | |||