Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:addressLeased Office Bldg Office No. lF-31, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-40972
NK-Jx8UF3jvb3ckSkQM7PC7kiCompany:addressCorporate, United Arab Emiratespermidpermid-5083994269
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:addressОб'єднані Арабські Емірати, Шарджа, вільна зона Хамрія, орендована офісна будівля Офіс № lF-31ukrua_nabc_sanctionsua-nazk-company-7773
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:addressUnited Arab Emirates, Sharjah, Hamriyah Free Zone, Leased Office Bldg Office No. lF-31engua_nabc_sanctionsua-nazk-company-7773
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:addressОбъединенные Арабские Эмираты, Шарджа, свободная зона Хамрия, арендованное офисное здание Офис №lF-31rusua_nabc_sanctionsua-nazk-company-7773
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:addressEntityaddr-96de314edecdd487e6c51541092ef329d5f8918aengus_ofac_sdnofac-40972
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:aliasGreenland Oil and Gas Trading FZEengus_ofac_sdnofac-40972
NK-Jx8UF3jvb3ckSkQM7PC7kiCompany:countryaepermidpermid-5083994269
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:countryaeengus_ofac_sdnofac-40972
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:countryaeua_nabc_sanctionsua-nazk-company-7773
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:id53e8c31be7b70064df179022926c5649e6c7020eengus_ofac_sdnofac-40972
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:id1dd083574f7acec9262f2eb2fb5a7154bc487c9aua_nabc_sanctionsua-nazk-company-7773
NK-Jx8UF3jvb3ckSkQM7PC7kiCompany:id7cc8a5b97d279014677ac87a1962d38302e8accepermidpermid-5083994269
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:id001ec64e3edbea6afec86336f7bbb2309f4da82fus_trade_cslofac-40972
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:incorporationDate2021-03-08engus_ofac_sdnofac-40972
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:innCode19230ua_nabc_sanctionsua-nazk-company-7773
NK-Jx8UF3jvb3ckSkQM7PC7kiCompany:jurisdictionaepermidpermid-5083994269
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:nameGreenland Oil & Gas Trading FZEengua_nabc_sanctionsua-nazk-company-7773
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:nameجرينلاند اويل & غاز تريدينغ م م حengus_ofac_sdnofac-40972
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:nameGreenland Oil & Gas Trading FZEengus_ofac_sdnofac-40972
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:nameGREENLAND OIL & GAS TRADING FZEus_trade_cslofac-40972
NK-Jx8UF3jvb3ckSkQM7PC7kiCompany:nameGreenland Oil & Gas Trading FZEpermidpermid-5083994269
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:ogrnCode11634715ua_nabc_sanctionsua-nazk-company-7773
NK-Jx8UF3jvb3ckSkQM7PC7kiCompany:permId5083994269permidpermid-5083994269
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:registrationNumber11634715engus_ofac_sdnofac-40972
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:registrationNumber19230engus_ofac_sdnofac-40972
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7773/ua_nabc_sanctionsua-nazk-company-7773
NK-Jx8UF3jvb3ckSkQM7PC7kiCompany:sourceUrl https://permid.org/1-5083994269permidpermid-5083994269
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40972engus_ofac_sdnofac-40972
NK-Jx8UF3jvb3ckSkQM7PC7kiCompany:statusActivepermidpermid-5083994269
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7773
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:topicssanctionus_trade_cslofac-40972
NK-Jx8UF3jvb3ckSkQM7PC7kiOrganization:topicssanctionengus_ofac_sdnofac-40972
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