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Canonical ID: NK-hvacH58PZhwzDeDtwu4Nix · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Business Center 1, M Floor, The Meydan Hotel, Nad Al, Sheba Dubai United Arab Emirates | tw_shtc | tw-shtc-5e834b7bc2abcdc1f7818864678b45e0386c3d7d | ||||
LegalEntity:address | BUSINESS CENTER 1, M FLOOR, THE MEYDAN HOTEL, NAD AL, SHEBA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrr2 | |||
Company:address | The Meydan Hotel, Grandstand, 6th floor, Meydan Road, Nad Al Sheba, DUBAI, DUBAI, United Arab Emirates | permid | permid-5091618216 | ||||
Organization:address | бізнес-центр 1, поверх М, готель "Маідан" Над Аль, Шиба, м. Дубай, Об'єднані Арабські Емірати (Business Center 1, M Floor, The Meydan Hotel, Nad Al, Sheba, Dubai, United Arab Emirates). | ukr | ua_nsdc_sanctions | ua-nsdc-32712-konrad-menedzment-kompania-fz | |||
Organization:address | Business Center 1, M Floor, The Meydan Hotel, Nad Al, Sheba, Dubai | eng | us_ofac_sdn | ofac-52168 | |||
Company:address | Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, DUBAI, DUBAI, United Arab Emirates | permid | permid-5091618216 | ||||
Organization:addressEntity | addr-0579c0c90707b3d17c8bd5df7e0679400540cb28 | eng | us_ofac_sdn | ofac-52168 | |||
Organization:alias | Konrad Menedzhment Kompaniia Fz | ua_nsdc_sanctions | ua-nsdc-32712-konrad-menedzment-kompania-fz | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrr2 | |||
Company:country | ae | permid | permid-5091618216 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-52168 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrr2 | |||
LegalEntity:id | 65dff11425e600062b6307d27f277d15345969ee | eng | us_sam_exclusions | usgsa-s4mrvjrr2 | |||
Organization:id | 7e24199899058da1c862d91000bf25ab6d534ce7 | ua_nsdc_sanctions | ua-nsdc-32712-konrad-menedzment-kompania-fz | ||||
LegalEntity:id | 5b52a3c3b839088391affee215719ec0d03f66f2 | tw_shtc | tw-shtc-5e834b7bc2abcdc1f7818864678b45e0386c3d7d | ||||
Organization:id | da5f8ae4a1866e6cc93b04d5a862d049d0d51069 | eng | us_ofac_sdn | ofac-52168 | |||
Organization:id | 4ddcd27fd2ee46af9001af375804eb3483c5461d | us_trade_csl | ofac-52168 | ||||
Company:id | 40faca447a0fad16398fc43867e0366131738496 | permid | permid-5091618216 | ||||
Organization:incorporationDate | 2022-01-27 | eng | us_ofac_sdn | ofac-52168 | |||
Company:incorporationDate | 2024-09-05 | permid | permid-5091618216 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-32712-konrad-menedzment-kompania-fz | ||||
Company:jurisdiction | ae | permid | permid-5091618216 | ||||
Company:name | Conrad Management Consultant LLC-FZ | permid | permid-5091618216 | ||||
Organization:name | Conrad Management Company Llc Fz | ua_nsdc_sanctions | ua-nsdc-32712-konrad-menedzment-kompania-fz | ||||
LegalEntity:name | CONRAD MANAGEMENT COMPANY LLC FZ | eng | us_sam_exclusions | usgsa-s4mrvjrr2 | |||
LegalEntity:name | CONRAD MANAGEMENT COMPANY LLC FZ | tw_shtc | tw-shtc-5e834b7bc2abcdc1f7818864678b45e0386c3d7d | ||||
Organization:name | CONRAD MANAGEMENT COMPANY LLC FZ | us_trade_csl | ofac-52168 | ||||
Organization:name | CONRAD MANAGEMENT COMPANY LLC FZ | eng | us_ofac_sdn | ofac-52168 | |||
Organization:name | Конрад Менеджмент Компанія Фз | ukr | ua_nsdc_sanctions | ua-nsdc-32712-konrad-menedzment-kompania-fz | |||
Company:permId | 5091618216 | permid | permid-5091618216 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32712-konrad-menedzment-kompania-fz | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52168 | |||
Organization:registrationNumber | 2200438.1 | eng | us_ofac_sdn | ofac-52168 | |||
Company:sourceUrl | https://permid.org/1-5091618216 | permid | permid-5091618216 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52168 | eng | us_ofac_sdn | ofac-52168 | |||
Company:status | Active | permid | permid-5091618216 | ||||
Organization:taxNumber | 2200438 | ua_nsdc_sanctions | ua-nsdc-32712-konrad-menedzment-kompania-fz | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32712-konrad-menedzment-kompania-fz | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5e834b7bc2abcdc1f7818864678b45e0386c3d7d | ||||
Organization:topics | sanction | us_trade_csl | ofac-52168 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrr2 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52168 | |||
LegalEntity:uniqueEntityId | ZCKBL45MJN28 | eng | us_sam_exclusions | usgsa-s4mrvjrr2 | |||
Company:website | https://conradshipping.ae/ | permid | permid-5091618216 | ||||