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Canonical ID: NK-nRhbHNdngVS9h6zRicz7ym · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ajman A-0059-378-Flamingo Villas Ajman United Arab Emirates | tw_shtc | tw-shtc-474bd24b76517ebdb833a2c532903e68b13da23a | ||||
LegalEntity:address | AJMAN A-0059-378-FLAMINGO VILLAS, AJMAN, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrt4 | |||
Organization:address | Ajman A-0059-378-Flamingo Villas, Ajman | eng | us_ofac_sdn | ofac-52234 | |||
Organization:address | Аджман A-0059-378-Фламінго Вілас, Аджман, Об'єднані Арабські Емірати (Ajman A-0059-378-Flamingo Villas, Ajman, United Arab Emirates) | ukr | ua_nsdc_sanctions | ua-nsdc-32674-tovaristvo-z-obmezenou-vidpovidalnistu-nazmih-trejding-fze | |||
Company:address | United Arab Emirates | permid | permid-5091876021 | ||||
Organization:addressEntity | addr-a338628e429027322971e7c9a2ff2d1b6150c76c | eng | us_ofac_sdn | ofac-52234 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Nazmikh Treidynh Fze" | ua_nsdc_sanctions | ua-nsdc-32674-tovaristvo-z-obmezenou-vidpovidalnistu-nazmih-trejding-fze | ||||
Company:country | ae | permid | permid-5091876021 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrt4 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52234 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrt4 | |||
LegalEntity:id | 0b9676edc4e477a1a7b38268968486255591b775 | tw_shtc | tw-shtc-474bd24b76517ebdb833a2c532903e68b13da23a | ||||
Organization:id | 6e3ba19c446d22dc6630905e7922668440230f55 | us_trade_csl | ofac-52234 | ||||
Organization:id | 28c1eb91f160edd053156f1f84f7b7242b83a569 | eng | us_ofac_sdn | ofac-52234 | |||
Organization:id | 2534504926de49ebfd371f93fc596efef183c517 | ua_nsdc_sanctions | ua-nsdc-32674-tovaristvo-z-obmezenou-vidpovidalnistu-nazmih-trejding-fze | ||||
LegalEntity:id | 89762cb6fafca4fc909378ed7b4cc56f0861d49f | eng | us_sam_exclusions | usgsa-s4mrvjrt4 | |||
Company:id | 554c581b6b18344e2c3b316337e250dd1e947081 | permid | permid-5091876021 | ||||
Organization:idNumber | 4566 | eng | us_ofac_sdn | ofac-52234 | |||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-32674-tovaristvo-z-obmezenou-vidpovidalnistu-nazmih-trejding-fze | ||||
Company:jurisdiction | ae | permid | permid-5091876021 | ||||
LegalEntity:name | NAZMIH TRADING FZE LLC | eng | us_sam_exclusions | usgsa-s4mrvjrt4 | |||
LegalEntity:name | NAZMIH TRADING FZE LLC | tw_shtc | tw-shtc-474bd24b76517ebdb833a2c532903e68b13da23a | ||||
Company:name | Nazmih Trading FZE LLC | permid | permid-5091876021 | ||||
Organization:name | NAZMIH TRADING FZE LLC | us_trade_csl | ofac-52234 | ||||
Organization:name | NAZMIH TRADING FZE LLC | eng | us_ofac_sdn | ofac-52234 | |||
Organization:name | Товариство з обмеженою відповідальністю "Назміх Трейдинг Фзе" | ukr | ua_nsdc_sanctions | ua-nsdc-32674-tovaristvo-z-obmezenou-vidpovidalnistu-nazmih-trejding-fze | |||
Organization:name | Nazmih Trading Fze Llc | ua_nsdc_sanctions | ua-nsdc-32674-tovaristvo-z-obmezenou-vidpovidalnistu-nazmih-trejding-fze | ||||
Company:permId | 5091876021 | permid | permid-5091876021 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52234 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32674-tovaristvo-z-obmezenou-vidpovidalnistu-nazmih-trejding-fze | ||||
Organization:registrationNumber | 11788640 | eng | us_ofac_sdn | ofac-52234 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52234 | eng | us_ofac_sdn | ofac-52234 | |||
Company:sourceUrl | https://permid.org/1-5091876021 | permid | permid-5091876021 | ||||
Company:status | Active | permid | permid-5091876021 | ||||
Organization:taxNumber | 4566 | ua_nsdc_sanctions | ua-nsdc-32674-tovaristvo-z-obmezenou-vidpovidalnistu-nazmih-trejding-fze | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-474bd24b76517ebdb833a2c532903e68b13da23a | ||||
Organization:topics | sanction | us_trade_csl | ofac-52234 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32674-tovaristvo-z-obmezenou-vidpovidalnistu-nazmih-trejding-fze | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrt4 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52234 | |||
LegalEntity:uniqueEntityId | ZGK3X2JSM4F4 | eng | us_sam_exclusions | usgsa-s4mrvjrt4 | |||