Canonical ID: NK-WzufgkAPYivR3XDEHBFhWS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BANIYAS SQUARE ROAD, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxrzg | |||
LegalEntity:address | BANIYAS SQUARE ROAD, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtqy6x | |||
LegalEntity:address | Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871 Dubai United Arab Emirates | tw_shtc | tw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650 | ||||
LegalEntity:address | Al Maktoum Road, Baniyas Square, Dubai Tower, Deira Dubai United Arab Emirates | tw_shtc | tw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650 | ||||
LegalEntity:address | Baniyas Square Road, Deira Dubai United Arab Emirates | tw_shtc | tw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650 | ||||
LegalEntity:address | BANIYAS SQUARE ROAD, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxrzh | |||
Organization:address | Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai | eng | us_ofac_sdn | ofac-47452 | |||
Organization:address | Baniyas Square Road, Deira, Dubai | eng | us_ofac_sdn | ofac-47452 | |||
LegalEntity:address | BANIYAS SQUARE ROAD, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxrzf | |||
LegalEntity:address | BANIYAS SQUARE ROAD, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxrzj | |||
Organization:address | Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai | eng | us_ofac_sdn | ofac-47452 | |||
Organization:addressEntity | addr-69f8dba253c850b7da15bd7e3a882e551c454a5f | eng | us_ofac_sdn | ofac-47452 | |||
Organization:addressEntity | addr-01a944bb5a2e239dd9675780b1a907da4aa95683 | eng | us_ofac_sdn | ofac-47452 | |||
Organization:addressEntity | addr-466a1677d4c57be7be345a7ee7887bd4093c9a48 | eng | us_ofac_sdn | ofac-47452 | |||
Organization:alias | Qemat Al Najah General Trading Ltd | eng | us_ofac_sdn | ofac-47452 | |||
LegalEntity:alias | QEMAT AL-NAJAH GENERAL TRADING LLC | tw_shtc | tw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650 | ||||
LegalEntity:alias | QEMATAL NAJAH GENERAL TRADING LLC | tw_shtc | tw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650 | ||||
LegalEntity:alias | QEMAT ALNAJAH GENERAL TRADING LLC | tw_shtc | tw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650 | ||||
Organization:alias | Qemat Alnajah General Trading LLC | eng | us_ofac_sdn | ofac-47452 | |||
LegalEntity:alias | QEMAT AL NAJAH GENERAL TRADING LTD | tw_shtc | tw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650 | ||||
Organization:alias | Qemat al-Najah General Trading LLC | eng | us_ofac_sdn | ofac-47452 | |||
Organization:alias | Qematal Najah General Trading LLC | eng | us_ofac_sdn | ofac-47452 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxrzj | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxrzg | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxrzf | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxrzh | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtqy6x | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-47452 | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy6x | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrzf | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrzg | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrzh | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrzj | |||
LegalEntity:id | fa16bc7f04519a64ae6677506cae6020f784081f | tw_shtc | tw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650 | ||||
Organization:id | 899af424462fc12a0232d1804e7e2ad1acfaf13e | us_trade_csl | ofac-47452 | ||||
Organization:id | 3d25690fea5cac92e0817e6ec2eb5bca7ce3be73 | eng | us_ofac_sdn | ofac-47452 | |||
LegalEntity:id | e7cfc019fa2e944112c242ed8fdfd614c78c0897 | eng | us_sam_exclusions | usgsa-s4mrtqy6x | |||
LegalEntity:id | 7eca9045d76cc83c7076b198f14866c138c76df7 | eng | us_sam_exclusions | usgsa-s4mrtxrzf | |||
LegalEntity:id | 06da34291eba8909c503e488904f584128e6feed | eng | us_sam_exclusions | usgsa-s4mrtxrzj | |||
LegalEntity:id | 00f0f06ff8786bc66ba1d774ce5c84ba76923af3 | eng | us_sam_exclusions | usgsa-s4mrtxrzg | |||
LegalEntity:id | f4255fc28982f239bf79b3ff457bc9920df2cb3b | eng | us_sam_exclusions | usgsa-s4mrtxrzh | |||
Organization:idNumber | 668354 | eng | us_ofac_sdn | ofac-47452 | |||
Organization:incorporationDate | 2012-04-03 | eng | us_ofac_sdn | ofac-47452 | |||
LegalEntity:name | QEMAT AL NAJAH GENERAL TRADING L.L.C | tw_shtc | tw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650 | ||||
LegalEntity:name | QEMAT AL NAJAH GENERAL TRADING LTD | eng | us_sam_exclusions | usgsa-s4mrtxrzf | |||
LegalEntity:name | QEMATAL NAJAH GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrtxrzh | |||
LegalEntity:name | QEMAT AL-NAJAH GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrtxrzj | |||
Organization:name | Qemat Al Najah General Trading L.L.C | eng | us_ofac_sdn | ofac-47452 | |||
LegalEntity:name | QEMAT ALNAJAH GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrtxrzg | |||
Organization:name | QEMAT AL NAJAH GENERAL TRADING L.L.C | us_trade_csl | ofac-47452 | ||||
LegalEntity:name | QEMAT AL NAJAH GENERAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrtqy6x | |||
LegalEntity:notes | (also QEMAT AL NAJAH GENERAL TRADING L.L.C) | eng | us_sam_exclusions | usgsa-s4mrtxrzf | |||
LegalEntity:notes | (also QEMAT AL NAJAH GENERAL TRADING L.L.C) | eng | us_sam_exclusions | usgsa-s4mrtxrzh | |||
LegalEntity:notes | (also QEMAT AL NAJAH GENERAL TRADING LTD, QEMAT ALNAJAH GENERAL TRADING LLC, QEMATAL NAJAH GENERAL TRADING LLC, QEMAT AL-NAJAH GENERAL TRADING LLC) | eng | us_sam_exclusions | usgsa-s4mrtqy6x | |||
LegalEntity:notes | (also QEMAT AL NAJAH GENERAL TRADING L.L.C) | eng | us_sam_exclusions | usgsa-s4mrtxrzg | |||
LegalEntity:notes | (also QEMAT AL NAJAH GENERAL TRADING L.L.C) | eng | us_sam_exclusions | usgsa-s4mrtxrzj | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47452 | |||
Organization:registrationNumber | 203853 | eng | us_ofac_sdn | ofac-47452 | |||
Organization:registrationNumber | 1096167 | eng | us_ofac_sdn | ofac-47452 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-47452 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47452 | eng | us_ofac_sdn | ofac-47452 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrzf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrzg | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47452 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrzh | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47452 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrzj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy6x | |||
LegalEntity:uniqueEntityId | CBURPNUQ1525 | eng | us_sam_exclusions | usgsa-s4mrtxrzg | |||
LegalEntity:uniqueEntityId | CBSMBQ7GMTG5 | eng | us_sam_exclusions | usgsa-s4mrtxrzf | |||
LegalEntity:uniqueEntityId | CC8TV7ZZXA65 | eng | us_sam_exclusions | usgsa-s4mrtxrzj | |||
LegalEntity:uniqueEntityId | CBWFWCKN64Z7 | eng | us_sam_exclusions | usgsa-s4mrtxrzh | |||
LegalEntity:uniqueEntityId | U7ULH7BTH7H8 | eng | us_sam_exclusions | usgsa-s4mrtqy6x | |||