| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:address | | Об'єднані Арабські Емірати, Дубай, вільна зона Джебель Алі, офіс № FZJOAB2405 | ukr | ua_nabc_sanctions | | ua-nazk-company-7769 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:address | | Объединенные Арабские Эмираты, Дубай, свободная зона Джебель Али, офис № FZJOAB2405 | rus | ua_nabc_sanctions | | ua-nazk-company-7769 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:address | | Office No. FZJOAB2405, Jebel Ali Free Zone, Dubai | eng | us_ofac_sdn | | ofac-40980 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Company:address | | Office No. FZJOAB2405, Jebel Ali Free Zone, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | | permid | | permid-5083995546 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:address | | United Arab Emirates, Dubai, Jebel Ali Free Zone, Office No. FZJOAB2405 | eng | ua_nabc_sanctions | | ua-nazk-company-7769 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:addressEntity | | addr-a08ad0a6c93069f26998d3d30524b5674b1c3e8a | eng | us_ofac_sdn | | ofac-40980 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:country | | ae | | ua_nabc_sanctions | | ua-nazk-company-7769 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Company:country | | ae | | permid | | permid-5083995546 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-40980 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:id | | f4bd59f2b4d9844379426564aae772434f0a815b | eng | us_ofac_sdn | | ofac-40980 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:id | | 30f339c1caf8df233983a32a1f9f25a3c91669f3 | | us_trade_csl | | ofac-40980 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:id | | e90bb0810d6b2bbf70abacb846dce95d1a734fca | | ua_nabc_sanctions | | ua-nazk-company-7769 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Company:id | | 66286acb83665301383bbcbc4eaafeb7770fc273 | | permid | | permid-5083995546 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:incorporationDate | | 2019-12-09 | eng | us_ofac_sdn | | ofac-40980 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:innCode | | 181939 | | ua_nabc_sanctions | | ua-nazk-company-7769 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Company:jurisdiction | | ae | | permid | | permid-5083995546 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:name | | ALSHIVAN LINE TRADING FZE | | us_trade_csl | | ofac-40980 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Company:name | | Alshivan Line Trading FZE | | permid | | permid-5083995546 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:name | | الشيفان لاين تريدنج م م ح | eng | us_ofac_sdn | | ofac-40980 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:name | | ALSHIVAN LINE TRADING FZE | eng | us_ofac_sdn | | ofac-40980 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:name | | Alshivan Line Trading FZE | eng | ua_nabc_sanctions | | ua-nazk-company-7769 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:ogrnCode | | 11489405 | | ua_nabc_sanctions | | ua-nazk-company-7769 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Company:permId | | 5083995546 | | permid | | permid-5083995546 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:registrationNumber | | 181939 | eng | us_ofac_sdn | | ofac-40980 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:registrationNumber | | 11489405 | eng | us_ofac_sdn | | ofac-40980 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40980 | eng | us_ofac_sdn | | ofac-40980 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Company:sourceUrl | | https://permid.org/1-5083995546 | | permid | | permid-5083995546 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7769/ | | ua_nabc_sanctions | | ua-nazk-company-7769 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Company:status | | Active | | permid | | permid-5083995546 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7769 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:topics | | sanction | | us_trade_csl | | ofac-40980 | |
| NK-WpdMUPBcUK8Z6BsqAyWWJK | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40980 | |
