Statements: Dream Lite Trading LLC

Canonical ID: NK-2wZ3i6uauS2iwkRCsLfbB2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressDeira, Naif, PO Box: 127113, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086848053
LegalEntity:addressPO BOX 127113, OFFICE 9, AL JAMAL PROPERTIES 1, NAIF, DUBAIengus_sam_exclusionsusgsa-s4mrvqj3k
Organization:addressPO Box 127113, Office 9, Al Jamal Properties 1, Naif, Dubaiengus_ofac_sdnofac-45941
LegalEntity:addressPO BOX 127113, OFFICE 9, AL JAMAL PROPERTIES 1, NAIF, DUBAIengus_sam_exclusionsusgsa-s4mrvqgqb
Company:addressUnited Arab Emiratespermidpermid-5086848053
Organization:addressEntityaddr-cd0191c088175629177df925ec0282ca20c1853fus_ofac_sdnofac-45941
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvqgqb
Company:countryaepermidpermid-5086848053
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvqj3k
Organization:countryaeus_ofac_sdnofac-45941
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgqb
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj3k
LegalEntity:id420704a1122087f4e6190297656ecd74b295c861us_sam_exclusionsusgsa-s4mrvqj3k
Organization:id6f51823b7884ce41d304140806a6b6fcc22389b8us_trade_cslofac-45941
LegalEntity:iddc78353fbc6fa2b2c5b8100443c3f7d08124eec4us_sam_exclusionsusgsa-s4mrvqgqb
Organization:idce1ef144130d88ad9c12cea3950cec0501b15771us_ofac_sdnofac-45941
Company:idecaf9490604ad0405702ffa21ffa90852a6cbe0epermidpermid-5086848053
Company:jurisdictionaepermidpermid-5086848053
LegalEntity:nameDREAM LITE TRADING LLCengus_sam_exclusionsusgsa-s4mrvqj3k
Organization:nameدريم لايت للتجارة ش.ذ.م.مaraus_ofac_sdnofac-45941
Company:nameDream Lite Trading LLCpermidpermid-5086848053
Organization:nameDREAM LITE TRADING LLCus_trade_cslofac-45941
Organization:nameDream Lite Trading LLCengus_ofac_sdnofac-45941
LegalEntity:nameDREAM LITE TRADING LLCengus_sam_exclusionsusgsa-s4mrvqgqb
Company:permId5086848053permidpermid-5086848053
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45941
Organization:registrationNumber629360engus_ofac_sdnofac-45941
Company:sourceUrl https://permid.org/1-5086848053permidpermid-5086848053
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45941us_ofac_sdnofac-45941
Company:statusActivepermidpermid-5086848053
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj3k
Organization:topicssanctionus_ofac_sdnofac-45941
Organization:topicssanctionus_trade_cslofac-45941
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgqb
LegalEntity:uniqueEntityIdRSXQX3JQEVA5engus_sam_exclusionsusgsa-s4mrvqj3k
LegalEntity:uniqueEntityIdRSXQX3JQEVA5engus_sam_exclusionsusgsa-s4mrvqgqb
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