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IDPropertyValueLangSource datasetSource IDFirst seen
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:addressAl Hawai Tower, 88, Sheikh Zayed Road, 2nd Floor, Office 203, Dubaiengus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:addressBur Dubai Trade Centre 1, Dubai, United Arab Emirates, Al Hawai Tower, 88, Sheikh Zayed Road, Dubai, United Arab Emirates, P.O. Box 74345, Dubai, United Arab Emirates (2nd Floor, Office 203, )ukrua_nsdc_sanctionsua-nsdc-26430-indastrial-resorsez-dzeneral-trejding
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:addressUnited Arab Emirates, Dubai, Al Hawaii Tower, 88, Sheikh Zayed Road, 2nd floor, office 203, mailbox 74345.engua_nabc_sanctionsua-nazk-company-10064
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:addressОб'єднані Арабські Емірати, м. Дубайukrua_nsdc_sanctionsua-nsdc-26430-indastrial-resorsez-dzeneral-trejding
NK-hPhR2hzTRmo8b3j4au5kFjCompany:addressUnited Arab Emiratespermidpermid-5086634137
NK-hPhR2hzTRmo8b3j4au5kFjCompany:addressOffice 203, Bur Dubai, Trade Centre 1, P.O.Box74345, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086634137
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:addressОб'єднані Арабські Емірати, Дубай, Al Hawaii Tower, 88, Sheikh Zayed Road, 2-й поверх, офіс 203, поштова скринька 74345.ukrua_nabc_sanctionsua-nazk-company-10064
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:addressОбъединенные Арабские Эмираты, г. Дубай, Al Hawaii Tower, 88, Sheikh Zayed Road, 2-й этаж, офис 203, почтовый ящик 74345.rusua_nabc_sanctionsua-nazk-company-10064
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:addressP.O. Box 74345, Dubaiengus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:addressEntityaddr-f5295d96f1e25a206d38d76e9c7642f0f9ac11d6engus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:addressEntityaddr-3d6f727dae949c0cfda24eb99811a0a655eb5b43engus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:aliasІндастріал Ресорсез Дженерал Трейдингua_nsdc_sanctionsua-nsdc-26430-indastrial-resorsez-dzeneral-trejding
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:aliasIndustrial Resources General Tradingua_nsdc_sanctionsua-nsdc-26430-indastrial-resorsez-dzeneral-trejding
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:aliasIndustrial Resources General Trading LLCengus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:countryaeengus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjCompany:countryaepermidpermid-5086634137
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:countryaeua_nabc_sanctionsua-nazk-company-10064
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:id24480d9ae1109bd16b4a48b3990803bc69a5041cus_trade_cslofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:ida552e03a9fee98c31dcb165b9292f2dba9ceb9c7engus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjCompany:idd1b7f9b11b767ac551988a998404be36f372d9eepermidpermid-5086634137
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:id9ebb095d52ed808146baec17f683698f265a86b7ua_nsdc_sanctionsua-nsdc-26430-indastrial-resorsez-dzeneral-trejding
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:idb9ca04e8838889ed85619d574a45d6b5b29279e6ua_nabc_sanctionsua-nazk-company-10064
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:incorporationDate2010-09-21engus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:innCodeEO14024ua_nabc_sanctionsua-nazk-company-10064
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:innCode10469466ua_nsdc_sanctionsua-nsdc-26430-indastrial-resorsez-dzeneral-trejding
NK-hPhR2hzTRmo8b3j4au5kFjCompany:jurisdictionaepermidpermid-5086634137
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:jurisdictionaeua_nsdc_sanctionsua-nsdc-26430-indastrial-resorsez-dzeneral-trejding
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:nameПРОМИСЛОВІ РЕСУРСИ ДЖЕНЕРАЛ ТРЕЙДІНГukrua_nabc_sanctionsua-nazk-company-10064
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:nameІндастріал Ресорсез Дженерал Трейдингukrua_nsdc_sanctionsua-nsdc-26430-indastrial-resorsez-dzeneral-trejding
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:nameINDUSTRIAL RESOURCES GENERAL TRADINGus_trade_cslofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:nameاندستر ريسورسز للتجارة العامةengus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:nameIndustrial Resources General Tradingengus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:nameПРОМЫШЛЕННЫЕ РЕСУРСЫ ДЖЕНЕРАЛ ТРЕЙДИНГrusua_nabc_sanctionsua-nazk-company-10064
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:nameINDUSTRIAL RESOURCES GENERAL TRADINGengua_nabc_sanctionsua-nazk-company-10064
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:nameIndastrial Resorsez Dzheneral Treidynhengua_nsdc_sanctionsua-nsdc-26430-indastrial-resorsez-dzeneral-trejding
NK-hPhR2hzTRmo8b3j4au5kFjCompany:nameIndustrial Resources General Tradingpermidpermid-5086634137
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:ogrnCode10469466ua_nabc_sanctionsua-nazk-company-10064
NK-hPhR2hzTRmo8b3j4au5kFjCompany:permId5086634137permidpermid-5086634137
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:registrationNumber644726ua_nsdc_sanctionsua-nsdc-26430-indastrial-resorsez-dzeneral-trejding
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:registrationNumber10469466engus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42023engus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjCompany:sourceUrl https://permid.org/1-5086634137permidpermid-5086634137
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/10064/ua_nabc_sanctionsua-nazk-company-10064
NK-hPhR2hzTRmo8b3j4au5kFjCompany:statusActivepermidpermid-5086634137
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-10064
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:topicssanctionus_trade_cslofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26430-indastrial-resorsez-dzeneral-trejding
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:topicssanctionengus_ofac_sdnofac-42023
NK-hPhR2hzTRmo8b3j4au5kFjOrganization:website http://www.iruae.ae/engus_ofac_sdnofac-42023
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