Canonical ID: NK-cWJPd9jFPwpv7FPU9B9NW7
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | PO BOX 40450, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqhw9 | |||
LegalEntity:address | PO BOX 40450, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqp4n | |||
Organization:address | Kuwait Building 104, Deira, Dubai | eng | us_ofac_sdn | ofac-40221 | |||
LegalEntity:address | PO BOX 40450, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqp4m | |||
Company:address | Kuwait Building 104, Deira, Dubai ~,~ UNITED ARAB EMIRATES, PO Box 40450, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | permid | permid-5086556039 | ||||
LegalEntity:address | PO BOX 40450, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqqfm | |||
LegalEntity:address | PO BOX 40450, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqgh2 | |||
LegalEntity:address | PO BOX 40450, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqqfn | |||
Organization:address | PO Box 40450, Dubai | eng | us_ofac_sdn | ofac-40221 | |||
Organization:addressEntity | addr-5acdce692d4bf013c01963e5e100c707915ae642 | eng | us_ofac_sdn | ofac-40221 | |||
Organization:addressEntity | addr-f37cef82f55ef65153b5f37f9bfb1c94df70bb58 | eng | us_ofac_sdn | ofac-40221 | |||
Organization:alias | Alnezam Al Asasy General Trading | eng | us_ofac_sdn | ofac-40221 | |||
Organization:alias | Al Nezaam Al Asasy General Trading Company | eng | us_ofac_sdn | ofac-40221 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqhw9 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqqfn | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqgh2 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-40221 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqqfm | |||
Company:country | ae | permid | permid-5086556039 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqp4m | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqp4n | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp4n | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqfm | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgh2 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhw9 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp4m | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqfn | |||
Company:id | 225dc69070ad08546964587b6f97f9aae57144a4 | ext_us_ofac_press_releases | NK-cWJPd9jFPwpv7FPU9B9NW7 | ||||
Organization:id | 1c02a4066383930db40bd2cfa3ebd1bb75410470 | eng | us_ofac_sdn | ofac-40221 | |||
Organization:id | 7016416c14dc6501ed5c318aed52a3d33763d3bb | us_trade_csl | ofac-40221 | ||||
Company:id | d2a419fe578ce5d81684d05f2c9e6946e5be42f6 | permid | permid-5086556039 | ||||
Company:id | 225dc69070ad08546964587b6f97f9aae57144a4 | eng | us_ofac_press_releases | ofac-pr-5d2059ab0911651afd58f1f73c870fca21dc6dd6 | |||
LegalEntity:id | 024353879179a819039b1ccc07ee2915a770e62a | eng | us_sam_exclusions | usgsa-s4mrvqp4m | |||
LegalEntity:id | 3d41cf5ca5ebe0fb97b2b302f44ea32d8eaa1b1b | eng | us_sam_exclusions | usgsa-s4mrvqqfm | |||
LegalEntity:id | 727babeccb413a2d678f76ab6ee17d258ac61ab5 | eng | us_sam_exclusions | usgsa-s4mrvqgh2 | |||
LegalEntity:id | 685d1337e5c53fd313b23ff4dc807dcbb232eb81 | eng | us_sam_exclusions | usgsa-s4mrvqhw9 | |||
LegalEntity:id | b99007e911fba6c01cd6ebbded8042458aa420a0 | eng | us_sam_exclusions | usgsa-s4mrvqp4n | |||
LegalEntity:id | 984d5ce90e64fcdd5bf4e72b5a076abd11b9aa54 | eng | us_sam_exclusions | usgsa-s4mrvqqfn | |||
Organization:idNumber | 196181 | eng | us_ofac_sdn | ofac-40221 | |||
Organization:idNumber | 658287 | eng | us_ofac_sdn | ofac-40221 | |||
Organization:incorporationDate | 2011-08-24 | eng | us_ofac_sdn | ofac-40221 | |||
Company:jurisdiction | ae | permid | permid-5086556039 | ||||
Company:name | Al Nezam Al Asasy General Trading L.L.C | eng | us_ofac_press_releases | ofac-pr-5d2059ab0911651afd58f1f73c870fca21dc6dd6 | |||
LegalEntity:name | AL NEZAAM AL ASASY GENERAL TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvqqfm | |||
Company:name | Al Nezam Al Asasy General Trading LLC | permid | permid-5086556039 | ||||
LegalEntity:name | ALNEZAM AL ASASY GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mrvqqfn | |||
LegalEntity:name | AL NEZAM AL ASASY GENERAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrvqgh2 | |||
Organization:name | AL NEZAM AL ASASY GENERAL TRADING L.L.C | us_trade_csl | ofac-40221 | ||||
Organization:name | Al Nezam Al Asasy General Trading L.L.C | eng | us_ofac_sdn | ofac-40221 | |||
LegalEntity:name | AL NEZAM AL ASASY GENERAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrvqhw9 | |||
Organization:name | النظام الأساسي للتجارة العامة ش.ذ.م.م. | ara | us_ofac_sdn | ofac-40221 | |||
LegalEntity:name | ALNEZAM AL ASASY GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mrvqp4n | |||
LegalEntity:name | AL NEZAAM AL ASASY GENERAL TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvqp4m | |||
LegalEntity:notes | (also AL NEZAM AL ASASY GENERAL TRADING L.L.C) | eng | us_sam_exclusions | usgsa-s4mrvqqfm | |||
LegalEntity:notes | (also AL NEZAM AL ASASY GENERAL TRADING L.L.C) | eng | us_sam_exclusions | usgsa-s4mrvqp4m | |||
LegalEntity:notes | (also AL NEZAM AL ASASY GENERAL TRADING L.L.C) | eng | us_sam_exclusions | usgsa-s4mrvqqfn | |||
LegalEntity:notes | (also AL NEZAAM AL ASASY GENERAL TRADING COMPANY, ALNEZAM AL ASASY GENERAL TRADING, AL NEZAAM AL ASASY GENERAL TRADING COMPANY, ALNEZAM AL ASASY GENERAL TRADING) | eng | us_sam_exclusions | usgsa-s4mrvqgh2 | |||
LegalEntity:notes | (also AL NEZAM AL ASASY GENERAL TRADING L.L.C) | eng | us_sam_exclusions | usgsa-s4mrvqp4n | |||
Company:permId | 5086556039 | permid | permid-5086556039 | ||||
Organization:programId | US-SOMALIA | eng | us_ofac_sdn | ofac-40221 | |||
Organization:registrationNumber | 1081418 | eng | us_ofac_sdn | ofac-40221 | |||
Company:sourceUrl | https://permid.org/1-5086556039 | permid | permid-5086556039 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1499 | eng | us_ofac_press_releases | ofac-pr-5d2059ab0911651afd58f1f73c870fca21dc6dd6 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40221 | eng | us_ofac_sdn | ofac-40221 | |||
Company:status | Active | permid | permid-5086556039 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgh2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhw9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp4m | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40221 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp4n | |||
Organization:topics | sanction | us_trade_csl | ofac-40221 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqfm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqfn | |||
LegalEntity:uniqueEntityId | HA8ZPC4NNU38 | eng | us_sam_exclusions | usgsa-s4mrvqp4m | |||
LegalEntity:uniqueEntityId | HAFKUG7BXCM3 | eng | us_sam_exclusions | usgsa-s4mrvqp4n | |||
LegalEntity:uniqueEntityId | HA8ZPC4NNU38 | eng | us_sam_exclusions | usgsa-s4mrvqqfm | |||
LegalEntity:uniqueEntityId | HAFKUG7BXCM3 | eng | us_sam_exclusions | usgsa-s4mrvqqfn | |||
LegalEntity:uniqueEntityId | XY5KYRN4DHK7 | eng | us_sam_exclusions | usgsa-s4mrvqhw9 | |||
LegalEntity:uniqueEntityId | XY5KYRN4DHK7 | eng | us_sam_exclusions | usgsa-s4mrvqgh2 |