Keep updated
Get in touch
Canonical ID: NK-byriu4pYa865yvFDrSrqrP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DEIRA AL SABKHA, DUBAI | eng | us_sam_exclusions | usgsa-s4mrphpgh | |||
Organization:address | Deira Al Sabkha, Dubai | eng | us_ofac_sdn | ofac-40960 | |||
Company:address | Deira Al Sabkha, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | permid | permid-5083998670 | ||||
Organization:addressEntity | addr-57bfbd2428187fd3edf198e2da7a4a9be296af90 | us_ofac_sdn | ofac-40960 | ||||
Organization:country | ae | us_ofac_sdn | ofac-40960 | ||||
Company:country | ae | permid | permid-5083998670 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrphpgh | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphpgh | ||||
Organization:id | 7cfb0bf16844e1e418074da1c0003446e0dcafa0 | us_ofac_sdn | ofac-40960 | ||||
Organization:id | 652deb29a68edfe201d0002b77eaa52e138fa98b | us_trade_csl | ofac-40960 | ||||
LegalEntity:id | cbc3066a36b7b837d3d0d2f5ecd34a30ac49b383 | us_sam_exclusions | usgsa-s4mrphpgh | ||||
Company:id | 7d962a6a18755760b1058ce6cf5112f3f26503b7 | permid | permid-5083998670 | ||||
Company:id | 6727eca6bc634f31b30d0fa9adcecf0980c3dbf1 | ext_us_ofac_press_releases | ofac-pr-c26772689a6e463fcc4990750765b5687c4a324f | ||||
Organization:incorporationDate | 2021-02-28 | us_ofac_sdn | ofac-40960 | ||||
Company:jurisdiction | ae | permid | permid-5083998670 | ||||
Organization:name | Nord Trading L.L.C | eng | us_ofac_sdn | ofac-40960 | |||
Company:name | Nord Trading L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-c26772689a6e463fcc4990750765b5687c4a324f | |||
Organization:name | NORD TRADING L.L.C | us_trade_csl | ofac-40960 | ||||
Company:name | Nord Trading LLC | permid | permid-5083998670 | ||||
Organization:name | نورد للتجارة ش.ذ.م.م | ara | us_ofac_sdn | ofac-40960 | |||
LegalEntity:name | NORD TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrphpgh | |||
Company:permId | 5083998670 | permid | permid-5083998670 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40960 | |||
Organization:registrationNumber | 930426 | eng | us_ofac_sdn | ofac-40960 | |||
Organization:registrationNumber | 11632043 | eng | us_ofac_sdn | ofac-40960 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40960 | us_ofac_sdn | ofac-40960 | ||||
Company:sourceUrl | https://permid.org/1-5083998670 | permid | permid-5083998670 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1330 | ext_us_ofac_press_releases | ofac-pr-c26772689a6e463fcc4990750765b5687c4a324f | ||||
Company:status | Active | permid | permid-5083998670 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40960 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphpgh | ||||
Organization:topics | sanction | us_trade_csl | ofac-40960 | ||||
LegalEntity:uniqueEntityId | JFLHUU75Q721 | eng | us_sam_exclusions | usgsa-s4mrphpgh | |||