Statements: Future Trends Goods Wholesalers LLC

Canonical ID: NK-jZKhdaKPwAWngppD7w9opC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUR DUBAI, DUBAI, AREengus_sam_exclusionsusgsa-s4mrw24l2
Organization:addressBur Dubai, Dubaiengus_ofac_sdnofac-53836
Organization:addressEntityaddr-d4762497ea0032466ba1faa8711780123ef8dd3cengus_ofac_sdnofac-53836
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrw24l2
Organization:countryaeengus_ofac_sdnofac-53836
LegalEntity:createdAt2025-04-02engus_sam_exclusionsusgsa-s4mrw24l2
Organization:id74c42686f573c067d50d10cdb318ee87219b9536engus_ofac_sdnofac-53836
Organization:idff6745d1bb9d70ec37c1f7b7f6e3156cd5f3ba35us_trade_cslofac-53836
LegalEntity:idde388dc51c6623bf40b0574bfd4e4cc22ec00d6bengus_sam_exclusionsusgsa-s4mrw24l2
Organization:incorporationDate2021-12-28engus_ofac_sdnofac-53836
LegalEntity:nameFUTURE TRENDS GOODS WHOLESALERS LLCengus_sam_exclusionsusgsa-s4mrw24l2
Organization:nameFuture Trends Goods Wholesalers LLCengus_ofac_sdnofac-53836
Organization:nameFUTURE TRENDS GOODS WHOLESALERS LLCus_trade_cslofac-53836
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-53836
Organization:registrationNumber11798282engus_ofac_sdnofac-53836
Organization:registrationNumber1017310engus_ofac_sdnofac-53836
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53836engus_ofac_sdnofac-53836
Organization:topicssanctionengus_ofac_sdnofac-53836
Organization:topicssanctionus_trade_cslofac-53836
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw24l2
LegalEntity:uniqueEntityIdP5BAMTE46HV5engus_sam_exclusionsusgsa-s4mrw24l2
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