Search OpenSanctions

Advanced

Nasir Sadaqat General Trading L.L.C

Sanctioned entity
TypeCompany[sources]
NameNASIR SADAQAT GENERAL TRADING L.L.C · Nasir Sadaqat General Trading L.L.C · Nasir Sadaqat General Trading LLC · نصير صداقت للتجارة العامة ش.ذ.م.م[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5088331575[sources]
Registration number10881275 · 669600[sources]
StatusActive[sources]
AddressDeira Al Sabkha, Dubai · Office 401, Deira, Al Sabkha, DUBAI, DUBAI, United Arab Emirates · Plot No. 115-141, Dubai · United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5088331575 · ofac-49667

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting