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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e
LegalEntity:
address
#203 The Atrium Centre, Khalid bin Waleed Road, Bur Dubai, Dubai, UAE
us_trade_csl
trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e
2024-02-28
trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e
LegalEntity:
address
P.O. Box 181977, Dubai, UAE
us_trade_csl
trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e
2024-02-28
trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e
LegalEntity:
country
ae
us_trade_csl
trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e
2023-04-20
trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e
LegalEntity:
id
dcee32c847b868a790dfe9adfc1e03c716066220
us_trade_csl
trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e
2024-02-28
trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e
LegalEntity:
name
Rich Star General Trading LLC
us_trade_csl
trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e
2023-04-20
trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e
LegalEntity:
topics
sanction
us_trade_csl
trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e
2023-08-23
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