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Nasir Sadaqat General Trading L.L.C

Sanctioned entity
TypeCompany[sources]
NameNASIR SADAQAT GENERAL TRADING L.L.C · Nasir Sadaqat General Trading L.L.C · Nasir Sadaqat General Trading LLC · نصير صداقت للتجارة العامة ش.ذ.م.م[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5088331575[sources]
Registration number10881275 · 669600 · L83ECACNLRG4[sources]
Unique Entity IDL83ECACNLRG4[sources]
StatusActive[sources]
AddressDEIRA AL SABKHA, DUBAI, ARE · Deira Al Sabkha, Dubai · Office 401, Deira, Al Sabkha, DUBAI, DUBAI, United Arab Emirates · Plot No. 115-141, Dubai · United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrtl991 · ofac-49667 · permid-5088331575

For experts: raw data explorer