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Canonical ID: NK-SiWEK5owMsJasEqS3xSH2F · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:addressEntity | addr-bffb35f8d402a2326bbc7b49424440ef544dfae5 | eng | us_ofac_sdn | ofac-49667 | |||
Organization:addressEntity | addr-d3f6d9f191d7306db75202377ff8ac4b06837b46 | eng | us_ofac_sdn | ofac-49667 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49667 | |||
Organization:id | 55659be523cb0ab736af614aaf4f313b0a3aee70 | eng | us_ofac_sdn | ofac-49667 | |||
Organization:incorporationDate | 2012-04-26 | eng | us_ofac_sdn | ofac-49667 | |||
Organization:name | Nasir Sadaqat General Trading L.L.C | eng | us_ofac_sdn | ofac-49667 | |||
Organization:name | نصير صداقت للتجارة العامة ش.ذ.م.م | ara | us_ofac_sdn | ofac-49667 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49667 | |||
Organization:registrationNumber | 10881275 | eng | us_ofac_sdn | ofac-49667 | |||
Organization:registrationNumber | 669600 | eng | us_ofac_sdn | ofac-49667 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49667 | eng | us_ofac_sdn | ofac-49667 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49667 | |||