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Canonical ID: NK-cWJPd9jFPwpv7FPU9B9NW7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kuwait Building 104, Deira, Dubai | eng | us_ofac_sdn | ofac-40221 | |||
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 | Al Nezaam Al Asasy General Trading Company | eng | us_ofac_sdn | ofac-40221 | |||
Organization:alias | Alnezam Al Asasy General Trading | eng | us_ofac_sdn | ofac-40221 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-40221 | |||
Organization:id | 1c02a4066383930db40bd2cfa3ebd1bb75410470 | eng | us_ofac_sdn | ofac-40221 | |||
Organization:idNumber | 658287 | eng | us_ofac_sdn | ofac-40221 | |||
Organization:idNumber | 196181 | eng | us_ofac_sdn | ofac-40221 | |||
Organization:incorporationDate | 2011-08-24 | eng | us_ofac_sdn | ofac-40221 | |||
Organization:name | Al Nezam Al Asasy General Trading L.L.C | eng | us_ofac_sdn | ofac-40221 | |||
Organization:name | النظام الأساسي للتجارة العامة ش.ذ.م.م. | ara | us_ofac_sdn | ofac-40221 | |||
Organization:programId | US-SOMALIA | eng | us_ofac_sdn | ofac-40221 | |||
Organization:registrationNumber | 1081418 | eng | us_ofac_sdn | ofac-40221 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40221 | eng | us_ofac_sdn | ofac-40221 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40221 | |||