Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dg5a7fgHqhAujxCm8SjTmYCompany:addressP2-ELOB Office No. E-32G-07, Hamriyah Free Zone Authority ~, Sharjah ~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5083641508
NK-dg5a7fgHqhAujxCm8SjTmYOrganization:addressP2-ELOB Office No. E-32G-07, Hamriyah Free Zone Authority, Sharjahengus_ofac_sdnofac-34116
NK-dg5a7fgHqhAujxCm8SjTmYOrganization:addressEntityaddr-c4a35634bce075af549d8ac66bd248a1611a8251engus_ofac_sdnofac-34116
NK-dg5a7fgHqhAujxCm8SjTmYOrganization:aliasSkyzone Trading FZEengus_ofac_sdnofac-34116
NK-dg5a7fgHqhAujxCm8SjTmYOrganization:countryaeengus_ofac_sdnofac-34116
NK-dg5a7fgHqhAujxCm8SjTmYCompany:countryaepermidpermid-5083641508
NK-dg5a7fgHqhAujxCm8SjTmYOrganization:id6d30ab1f1b142e6e95b79ebc50304d8bfefe4666us_trade_cslofac-34116
NK-dg5a7fgHqhAujxCm8SjTmYOrganization:id1536a2b79c82bc8743266cdd9510de5c3deb88f7engus_ofac_sdnofac-34116
NK-dg5a7fgHqhAujxCm8SjTmYCompany:id0c8c13b2da22b3c37cd2ce6ee4b5d9b8f3f16751permidpermid-5083641508
NK-dg5a7fgHqhAujxCm8SjTmYOrganization:idNumber18840engus_ofac_sdnofac-34116
NK-dg5a7fgHqhAujxCm8SjTmYOrganization:incorporationDate2020-09-17engus_ofac_sdnofac-34116
NK-dg5a7fgHqhAujxCm8SjTmYCompany:jurisdictionaepermidpermid-5083641508
NK-dg5a7fgHqhAujxCm8SjTmYOrganization:nameSKY ZONE TRADING FZEus_trade_cslofac-34116
NK-dg5a7fgHqhAujxCm8SjTmYCompany:nameSky Zone Trading FZEpermidpermid-5083641508
NK-dg5a7fgHqhAujxCm8SjTmYOrganization:nameسكاي زون تريدينغ م م حengus_ofac_sdnofac-34116
NK-dg5a7fgHqhAujxCm8SjTmYOrganization:nameSky Zone Trading FZEengus_ofac_sdnofac-34116
NK-dg5a7fgHqhAujxCm8SjTmYCompany:permId5083641508permidpermid-5083641508
NK-dg5a7fgHqhAujxCm8SjTmYOrganization:registrationNumber11582940engus_ofac_sdnofac-34116
NK-dg5a7fgHqhAujxCm8SjTmYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34116engus_ofac_sdnofac-34116
NK-dg5a7fgHqhAujxCm8SjTmYCompany:sourceUrl https://permid.org/1-5083641508permidpermid-5083641508
NK-dg5a7fgHqhAujxCm8SjTmYCompany:statusActivepermidpermid-5083641508
NK-dg5a7fgHqhAujxCm8SjTmYOrganization:topicssanctionengus_ofac_sdnofac-34116
NK-dg5a7fgHqhAujxCm8SjTmYOrganization:topicssanctionus_trade_cslofac-34116
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