Lists of sanctions
3.235.172.123
20.04.2024 11:13:46

NORD TRADING L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 09.03.2023

Names (1)

Last name/Name NORD TRADING L.L.C
Full name/Name NORD TRADING L.L.C
Type Name

Addresses (1)

Street Deira Al Sabkha
City Dubai
Country United Arab Emirates
Full address Deira Al Sabkha, Dubai, United Arab Emirates

Identification documents (3)

Type Organization Established Date: 28 Feb 2021
Type Economic Register Number (CBLS): 11632043
Country United Arab Emirates
Type Business Registration Number: 930426
Country United Arab Emirates

Historical data

No records
Updated: 20.04.2024. 10:15
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