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Nord Trading L.L.C

Sanctioned entity

Nord Trading L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NORD TRADING L.L.C · Nord Trading L.L.C · Nord Trading LLC · نورد للتجارة ش.ذ.م.م				[sources]
Incorporation date	2021-02-28				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11632043` · `930426`				[sources]
INN	`930426`				[sources]
OGRN	`11632043`				[sources]
PermID	`5083998670`				[sources]
Status	Active				[sources]
Address	Deira Al Sabkha, Dubai · Deira Al Sabkha, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · United Arab Emirates, Dubai, Deira Al Sabkha · Об'єднані Арабські Емірати, Дубай, Дейра Аль Сабха · Объединенные Арабские Эмираты, Дубай, Дейра Аль Сабха				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Deira Al Sabkha, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-7787 · permid-5083998670 · ofac-40960 · ua-nabc-company-7787-nord-trading-l-l-c

For experts: raw data explorer

Factsheet Data sources

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