Statements: SAKAN GENERAL TRADING

Canonical ID: NK-2dkVxXt5fisUFJVjYBtjW5 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address14TH FLOOR, OFFICE 1401, AL OWAIS BUSINESS TOWER, 53, 24TH STREET, AL SABKHA-115, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mr8j8bh
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr8j8bh
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j90q
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j8bh
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j90p
LegalEntity:id20ea7ff749314e2eaa02b5c80c091ca1e7ab2009engus_sam_exclusionsusgsa-s4mr8j90p
LegalEntity:id9f02abeaafd1d23810d799416053853788147e03engus_sam_exclusionsusgsa-s4mr8j90q
LegalEntity:iddaf8cd019c353238f4f99ccfdef021d2a58abe8fengus_sam_exclusionsusgsa-s4mr8j8bh
LegalEntity:nameROYAL CREDIT GENERAL TRADINGengus_sam_exclusionsusgsa-s4mr8j90q
LegalEntity:nameSAKAN GENERAL TRADING, LLCengus_sam_exclusionsusgsa-s4mr8j90p
LegalEntity:nameSAKAN GENERAL TRADINGengus_sam_exclusionsusgsa-s4mr8j8bh
LegalEntity:notes(also SAKAN GENERAL TRADING, LLC, ROYAL CREDIT GENERAL TRADING)engus_sam_exclusionsusgsa-s4mr8j8bh
LegalEntity:notes(also SAKAN GENERAL TRADING)engus_sam_exclusionsusgsa-s4mr8j90q
LegalEntity:notes(also SAKAN GENERAL TRADING)engus_sam_exclusionsusgsa-s4mr8j90p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j90p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j8bh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j90q
LegalEntity:uniqueEntityIdF5MZBR4VN4F8engus_sam_exclusionsusgsa-s4mr8j8bh
LegalEntity:uniqueEntityIdNHE7GX4S2BJ5engus_sam_exclusionsusgsa-s4mr8j90p
LegalEntity:uniqueEntityIdCZ7NJC2PGLL5engus_sam_exclusionsusgsa-s4mr8j90q
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