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Canonical ID: NK-nRhbHNdngVS9h6zRicz7ym · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ajman A-0059-378-Flamingo Villas, Ajman | eng | us_ofac_sdn | ofac-52234 | |||
Organization:addressEntity | addr-a338628e429027322971e7c9a2ff2d1b6150c76c | eng | us_ofac_sdn | ofac-52234 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52234 | |||
Organization:id | 28c1eb91f160edd053156f1f84f7b7242b83a569 | eng | us_ofac_sdn | ofac-52234 | |||
Organization:idNumber | 4566 | eng | us_ofac_sdn | ofac-52234 | |||
Organization:name | NAZMIH TRADING FZE LLC | eng | us_ofac_sdn | ofac-52234 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52234 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52234 | |||