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IDPropertyValueLangSource datasetSource IDFirst seen
NK-azzetgNw9WTWmxkRmjmiUkOrganization:addressP2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjahengus_ofac_sdnofac-40986
NK-azzetgNw9WTWmxkRmjmiUkCompany:addressP2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5083994302
NK-azzetgNw9WTWmxkRmjmiUkOrganization:addressОбъединенные Арабские Эмираты, Шарджа, Хамрия Фризон Парк, P2-ELOB Office No. E-21F-05rusua_nabc_sanctionsua-nazk-company-7776
NK-azzetgNw9WTWmxkRmjmiUkOrganization:addressОб'єднані Арабські Емірати, Шарджа, парк вільної зони Хамрія, P2-ELOB, офіс № E-21F-05ukrua_nabc_sanctionsua-nazk-company-7776
NK-azzetgNw9WTWmxkRmjmiUkOrganization:addressUnited Arab Emirates, Sharjah, Hamriyah Free Zone Park, P2-ELOB Office No. E-21F-05engua_nabc_sanctionsua-nazk-company-7776
NK-azzetgNw9WTWmxkRmjmiUkOrganization:addressEntityaddr-722c9762b13743a6e86c2cc8a2774f068f6f3971engus_ofac_sdnofac-40986
NK-azzetgNw9WTWmxkRmjmiUkOrganization:aliasfamin tradingengus_ofac_sdnofac-40986
NK-azzetgNw9WTWmxkRmjmiUkOrganization:countryaeua_nabc_sanctionsua-nazk-company-7776
NK-azzetgNw9WTWmxkRmjmiUkCompany:countryaepermidpermid-5083994302
NK-azzetgNw9WTWmxkRmjmiUkOrganization:countryaeengus_ofac_sdnofac-40986
NK-azzetgNw9WTWmxkRmjmiUkCompany:ide7b6a2cfa5e706d0b41910494b13ea805d18d20dpermidpermid-5083994302
NK-azzetgNw9WTWmxkRmjmiUkOrganization:id07a2f1f8d91b68d8afbdc294eabc60abb0e19013engus_ofac_sdnofac-40986
NK-azzetgNw9WTWmxkRmjmiUkOrganization:id09af59f299c5b114428dd33e5c55c8b8f408be6dua_nabc_sanctionsua-nazk-company-7776
NK-azzetgNw9WTWmxkRmjmiUkOrganization:ide5141a2d01001ede08857ea2420bcc1f38351982us_trade_cslofac-40986
NK-azzetgNw9WTWmxkRmjmiUkOrganization:incorporationDate2020-01-13engus_ofac_sdnofac-40986
NK-azzetgNw9WTWmxkRmjmiUkOrganization:innCode18445ua_nabc_sanctionsua-nazk-company-7776
NK-azzetgNw9WTWmxkRmjmiUkCompany:jurisdictionaepermidpermid-5083994302
NK-azzetgNw9WTWmxkRmjmiUkOrganization:nameFamin FZEengua_nabc_sanctionsua-nazk-company-7776
NK-azzetgNw9WTWmxkRmjmiUkOrganization:nameFAMIN FZEus_trade_cslofac-40986
NK-azzetgNw9WTWmxkRmjmiUkCompany:nameFamin FZEpermidpermid-5083994302
NK-azzetgNw9WTWmxkRmjmiUkOrganization:nameFAMIN FZEengus_ofac_sdnofac-40986
NK-azzetgNw9WTWmxkRmjmiUkOrganization:nameفامين م م حengus_ofac_sdnofac-40986
NK-azzetgNw9WTWmxkRmjmiUkOrganization:ogrnCode11578835ua_nabc_sanctionsua-nazk-company-7776
NK-azzetgNw9WTWmxkRmjmiUkCompany:permId5083994302permidpermid-5083994302
NK-azzetgNw9WTWmxkRmjmiUkOrganization:registrationNumber11578835engus_ofac_sdnofac-40986
NK-azzetgNw9WTWmxkRmjmiUkOrganization:registrationNumber18445engus_ofac_sdnofac-40986
NK-azzetgNw9WTWmxkRmjmiUkOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7776/ua_nabc_sanctionsua-nazk-company-7776
NK-azzetgNw9WTWmxkRmjmiUkOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40986engus_ofac_sdnofac-40986
NK-azzetgNw9WTWmxkRmjmiUkCompany:sourceUrl https://permid.org/1-5083994302permidpermid-5083994302
NK-azzetgNw9WTWmxkRmjmiUkCompany:statusActivepermidpermid-5083994302
NK-azzetgNw9WTWmxkRmjmiUkOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7776
NK-azzetgNw9WTWmxkRmjmiUkOrganization:topicssanctionus_trade_cslofac-40986
NK-azzetgNw9WTWmxkRmjmiUkOrganization:topicssanctionengus_ofac_sdnofac-40986
NK-azzetgNw9WTWmxkRmjmiUkOrganization:website http://famintrading.com/engus_ofac_sdnofac-40986
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