Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NORD TRADING L.L.C · Nord Trading L.L.C · Nord Trading LLC · نورد للتجارة ش.ذ.م.م | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
PermID | 5083998670 | [sources] | |||
Registration number | 11632043 · 930426 · JFLHUU75Q721 | [sources] | |||
Unique Entity ID | JFLHUU75Q721 | [sources] | |||
Status | Active | [sources] | |||
Address | DEIRA AL SABKHA, DUBAI, ARE · Deira Al Sabkha, Dubai · Deira Al Sabkha, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrphpgh
· ua-nabc-company-7787-nord-trading-l-l-c
· permid-5083998670
· ofac-40960
· ua-nazk-company-7787
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Deira Al Sabkha, Dubai | United Arab Emirates |
Linked to | ||||
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Object | Role | Start date | End date | |
Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entity | Providing support to | - | - |