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Canonical ID: NK-aAMLSNowX7ztq7NxTZcV47 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-49693 | |||
Organization:addressEntity | addr-babb3ed40a784e32cb2b252cc29518b693118887 | us_ofac_sdn | ofac-49693 | ||||
Organization:country | ae | us_ofac_sdn | ofac-49693 | ||||
Organization:id | ad9db50cbda3cdd57a488de22a84c33f2be1cfd4 | us_ofac_sdn | ofac-49693 | ||||
Organization:incorporationDate | 2022-05-31 | us_ofac_sdn | ofac-49693 | ||||
Organization:name | Lyoned Trading L.L.C | eng | us_ofac_sdn | ofac-49693 | |||
Organization:name | ليونيد للتجارة ش.ذ.م.م | ara | us_ofac_sdn | ofac-49693 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49693 | |||
Organization:registrationNumber | 1067691 | eng | us_ofac_sdn | ofac-49693 | |||
Organization:registrationNumber | 11885567 | eng | us_ofac_sdn | ofac-49693 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49693 | us_ofac_sdn | ofac-49693 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49693 | ||||