Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SPARROW TRADING FZE · Sparrow Trading FZE · سبارو تريدينغ م م ح | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Registration number | 11583211 · 18641 | [sources] | |||
INN | 18641 | [sources] | |||
OGRN | 11583211 | [sources] | |||
PermID | 5083998668 | [sources] | |||
Status | Active | [sources] | |||
Address | P2-Hamriyah Business Centre, Hamriyah Free Zone, Sharjah · P2-Hamriyah Business Centre, Hamriyah Free Zone, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · United Arab Emirates, Sharjah, Hamriyah Free Zone, P2-Hamriyah Business Centre · Об'єднані Арабські Емірати, Шарджа, вільна зона Хамрія, бізнес-центр P2-Хамрія · Объединенные Арабские Эмираты, Шарджа, свободная зона Хамрия, бизнес-центр P2-Хамрия | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ua-nazk-company-7783
· ua-nabc-company-7783-sparrow-trading-fze
· permid-5083998668
· ofac-40971
For experts: raw data explorer
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Address | ||
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Full address | Country | |
P2-Hamriyah Business Centre, Hamriyah Free Zone, Sharjah | United Arab Emirates |
Linked to | ||||
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Object | Role | Start date | End date | |
Persian Gulf Petrochemical Industry Commercial Co. | Providing support to | - | - |