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Canonical ID: NK-byriu4pYa865yvFDrSrqrP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Deira Al Sabkha, Dubai | eng | us_ofac_sdn | ofac-40960 | |||
Organization:addressEntity | addr-adc9f8b01edf5cd895aef66669e291b6152d163c | us_ofac_sdn | ofac-40960 | ||||
Organization:country | ae | us_ofac_sdn | ofac-40960 | ||||
Organization:id | 8ec3ac0873cae5c757b749188ab5b9783bb24e22 | us_ofac_sdn | ofac-40960 | ||||
Organization:incorporationDate | 2021-02-28 | us_ofac_sdn | ofac-40960 | ||||
Organization:name | Nord Trading L.L.C | eng | us_ofac_sdn | ofac-40960 | |||
Organization:name | نورد للتجارة ش.ذ.م.م | ara | us_ofac_sdn | ofac-40960 | |||
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 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40960 | ||||