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Canonical ID: NK-nRhbHNdngVS9h6zRicz7ym · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | NAZMIH TRADING FZE LLC | us_trade_csl | ofac-52234 | ||||
Company:name | Nazmih Trading FZE LLC | 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 | ||||
Organization:name | Nazmih Trading Fze Llc | ua_nsdc_sanctions | ua-nsdc-32674-tovaristvo-z-obmezenou-vidpovidalnistu-nazmih-trejding-fze | ||||
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 | eng | us_ofac_sdn | ofac-52234 | |||