NK-mAYYAerp2Lqrx3GuhLBSqi | | Company:address | | Office 1205, Riggat Al Buteen, Deira, DUBAI, DUBAI, United Arab Emirates | | permid | | permid-5086905457 | |
NK-mAYYAerp2Lqrx3GuhLBSqi | | Company:address | | United Arab Emirates | | permid | | permid-5086905457 | |
NK-mAYYAerp2Lqrx3GuhLBSqi | | Organization:address | | Riggat Al Buteen, Deira, Dubai | eng | us_ofac_sdn | | ofac-46358 | |
NK-mAYYAerp2Lqrx3GuhLBSqi | | Organization:addressEntity | | addr-24d6730dd414840093bc0e44790027595ebb0df7 | eng | us_ofac_sdn | | ofac-46358 | |
NK-mAYYAerp2Lqrx3GuhLBSqi | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-46358 | |
NK-mAYYAerp2Lqrx3GuhLBSqi | | Company:country | | ae | | permid | | permid-5086905457 | |
NK-mAYYAerp2Lqrx3GuhLBSqi | | Company:id | | 247985f76997c8541b3942bd8db43f8f4188ed77 | | permid | | permid-5086905457 | |
NK-mAYYAerp2Lqrx3GuhLBSqi | | Organization:id | | 85590234b7bd61fa8d24e523774bae41d43f46b8 | | us_trade_csl | | ofac-46358 | |
NK-mAYYAerp2Lqrx3GuhLBSqi | | Organization:id | | 677d9042e92da210ff7c768702176a31d25bf6b1 | eng | us_ofac_sdn | | ofac-46358 | |
NK-mAYYAerp2Lqrx3GuhLBSqi | | Organization:incorporationDate | | 2021-07-29 | eng | us_ofac_sdn | | ofac-46358 | |
NK-mAYYAerp2Lqrx3GuhLBSqi | | Company:jurisdiction | | ae | | permid | | permid-5086905457 | |
NK-mAYYAerp2Lqrx3GuhLBSqi | | Company:name | | Royal Shell Goods Wholesalers LLC | | permid | | permid-5086905457 | |
NK-mAYYAerp2Lqrx3GuhLBSqi | | Organization:name | | ROYAL SHELL GOODS WHOLESALERS L.L.C | | us_trade_csl | | ofac-46358 | |
NK-mAYYAerp2Lqrx3GuhLBSqi | | Organization:name | | رویال شیل لتجارة السلع بالجملة ش.ذ.م.م | eng | us_ofac_sdn | | ofac-46358 | |
NK-mAYYAerp2Lqrx3GuhLBSqi | | Organization:name | | ROYAL SHELL GOODS WHOLESALERS L.L.C | eng | us_ofac_sdn | | ofac-46358 | |
NK-mAYYAerp2Lqrx3GuhLBSqi | | Company:permId | | 5086905457 | | permid | | permid-5086905457 | |
NK-mAYYAerp2Lqrx3GuhLBSqi | | Organization:registrationNumber | | 11710687 | eng | us_ofac_sdn | | ofac-46358 | |
NK-mAYYAerp2Lqrx3GuhLBSqi | | Organization:registrationNumber | | 968335 | eng | us_ofac_sdn | | ofac-46358 | |
NK-mAYYAerp2Lqrx3GuhLBSqi | | Company:sourceUrl | | https://permid.org/1-5086905457 | | permid | | permid-5086905457 | |
NK-mAYYAerp2Lqrx3GuhLBSqi | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46358 | eng | us_ofac_sdn | | ofac-46358 | |
NK-mAYYAerp2Lqrx3GuhLBSqi | | Company:status | | Active | | permid | | permid-5086905457 | |
NK-mAYYAerp2Lqrx3GuhLBSqi | | Organization:topics | | sanction | | us_trade_csl | | ofac-46358 | |
NK-mAYYAerp2Lqrx3GuhLBSqi | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-46358 | |