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IDPropertyValueLangSource datasetSource IDFirst seen
NK-CrEzzQZphfhZ7ddtQUkMiTCompany:addressP1-ELOB Office No. E-42F-12, SHARJAH, SHARJAH, United Arab Emiratespermidpermid-5079231540
NK-CrEzzQZphfhZ7ddtQUkMiTOrganization:addressSharjahengus_ofac_sdnofac-30644
NK-CrEzzQZphfhZ7ddtQUkMiTOrganization:addressEntityaddr-13d6c480841fc05469305165f42547f86e898044engus_ofac_sdnofac-30644
NK-CrEzzQZphfhZ7ddtQUkMiTOrganization:countryaeengus_ofac_sdnofac-30644
NK-CrEzzQZphfhZ7ddtQUkMiTCompany:countryaepermidpermid-5079231540
NK-CrEzzQZphfhZ7ddtQUkMiTCompany:id25aa71d38592afb699b1f4ee6aa734d003830fb6permidpermid-5079231540
NK-CrEzzQZphfhZ7ddtQUkMiTOrganization:idaae0479e06c46abe348662516f4bb7a9547ca478us_trade_cslofac-30644
NK-CrEzzQZphfhZ7ddtQUkMiTOrganization:id846a2184be4521cf55704476114e35f925a83084engus_ofac_sdnofac-30644
NK-CrEzzQZphfhZ7ddtQUkMiTCompany:jurisdictionaepermidpermid-5079231540
NK-CrEzzQZphfhZ7ddtQUkMiTCompany:nameAlpha Tech Trading FZEpermidpermid-5079231540
NK-CrEzzQZphfhZ7ddtQUkMiTOrganization:nameAlpha Tech Trading FZEengus_ofac_sdnofac-30644
NK-CrEzzQZphfhZ7ddtQUkMiTOrganization:nameALPHA TECH TRADING FZEus_trade_cslofac-30644
NK-CrEzzQZphfhZ7ddtQUkMiTCompany:permId5079231540permidpermid-5079231540
NK-CrEzzQZphfhZ7ddtQUkMiTOrganization:sectorSupport activities for petroleum and natural gas extractionengus_ofac_sdnofac-30644
NK-CrEzzQZphfhZ7ddtQUkMiTOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30644engus_ofac_sdnofac-30644
NK-CrEzzQZphfhZ7ddtQUkMiTCompany:sourceUrl https://permid.org/1-5079231540permidpermid-5079231540
NK-CrEzzQZphfhZ7ddtQUkMiTCompany:statusActivepermidpermid-5079231540
NK-CrEzzQZphfhZ7ddtQUkMiTOrganization:topicssanctionus_trade_cslofac-30644
NK-CrEzzQZphfhZ7ddtQUkMiTOrganization:topicssanctionengus_ofac_sdnofac-30644
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