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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-ffe92bcf3ceca942f8e72a0f0fa5027fb67e8ade | eng | us_ofac_sdn | ofac-49693 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49693 | |||
Organization:id | ff710654dfe153d776890c981da968d0ee953f9a | eng | us_ofac_sdn | ofac-49693 | |||
Organization:incorporationDate | 2022-05-31 | eng | 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 | 11885567 | eng | us_ofac_sdn | ofac-49693 | |||
Organization:registrationNumber | 1067691 | eng | us_ofac_sdn | ofac-49693 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49693 | eng | us_ofac_sdn | ofac-49693 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49693 | |||