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Wide Vision General Trading LLC

Sanctioned entity
TypeCompany[sources]
NameWide Vision General Trading L.L.C · Wide Vision General Trading LLC · وايد فيجن للتجارة العامة ش.ذ.م.م[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number673037[sources]
PermID5095919192[sources]
Phone+97143724666 · +97143858332[sources]
Registration number10883516[sources]
Websitewidevision.ae[sources]
StatusActive[sources]
AddressBur Dubai Al Quoz 1, DUBAI, DUBAI, United Arab Emirates · Dubai Silicon Oasis Headquarters, DUBAI, DUBAI, United Arab Emirates · EMAAR Boulevard Plaza Tower 1, Office No 2303, Dubai · P.O. Box 185065, Dubai[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,097

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

United States of America · ITA

External databases

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

PermID Open Data4,395

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: ofac-54264 · permid-5095919192

For experts: raw data explorer