| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:address | | Объединенные Арабские Эмираты, Дубай, Дейра-эль-Мураккабат | rus | ua_nabc_sanctions | | ua-nazk-company-7766 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:address | | United Arab Emirates, Dubai, Deira Al Muraqqabat | eng | ua_nabc_sanctions | | ua-nazk-company-7766 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:address | | Deira Al Muraqqabat, Dubai | eng | us_ofac_sdn | | ofac-40936 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Company:address | | Deira Al Muraqqabat, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | | permid | | permid-5083998632 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:address | | Об'єднані Арабські Емірати, Дубай, Дейра Аль Мураккабат | ukr | ua_nabc_sanctions | | ua-nazk-company-7766 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:addressEntity | | addr-130503e6e5718a651d43cc8aae28ebd4e33c9ee5 | eng | us_ofac_sdn | | ofac-40936 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-40936 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Company:country | | ae | | permid | | permid-5083998632 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:country | | ae | | ua_nabc_sanctions | | ua-nazk-company-7766 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:id | | d1d91e07508f0985228816b34e4371df32f8519e | eng | us_ofac_sdn | | ofac-40936 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:id | | e391382529b0ab59918bbd8aa28ebb5d262847d9 | | ua_nabc_sanctions | | ua-nazk-company-7766 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Company:id | | 91be0b818e730d363d0d29fccb8e4c6983c7e33a | | permid | | permid-5083998632 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:id | | 9dcf4e370aa10537e12fb43dcb5859e8044eabe8 | | us_trade_csl | | ofac-40936 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:incorporationDate | | 2021-06-10 | eng | us_ofac_sdn | | ofac-40936 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:innCode | | 959832 | | ua_nabc_sanctions | | ua-nazk-company-7766 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Company:jurisdiction | | ae | | permid | | permid-5083998632 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:name | | Albahr Alaahmar Offshore Refined Oil Product Trading L.L.C | eng | ua_nabc_sanctions | | ua-nazk-company-7766 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:name | | ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C | eng | us_ofac_sdn | | ofac-40936 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:name | | البحر الاحمر لتجارة مشتقات النفط خارج الدولة ش.ذ.م.م | eng | us_ofac_sdn | | ofac-40936 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:name | | ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C | | us_trade_csl | | ofac-40936 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Company:name | | Albahr Alaahmar Offshore Refined Oil Product Trading LLC | | permid | | permid-5083998632 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:ogrnCode | | 11668849 | | ua_nabc_sanctions | | ua-nazk-company-7766 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Company:permId | | 5083998632 | | permid | | permid-5083998632 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:registrationNumber | | 11668849 | eng | us_ofac_sdn | | ofac-40936 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:registrationNumber | | 959832 | eng | us_ofac_sdn | | ofac-40936 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7766/ | | ua_nabc_sanctions | | ua-nazk-company-7766 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Company:sourceUrl | | https://permid.org/1-5083998632 | | permid | | permid-5083998632 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40936 | eng | us_ofac_sdn | | ofac-40936 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Company:status | | Active | | permid | | permid-5083998632 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7766 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:topics | | sanction | | us_trade_csl | | ofac-40936 | |
| NK-o79fcp22MaRgsAnEhszqZ2 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40936 | |
