Canonical ID: NK-2wZ3i6uauS2iwkRCsLfbB2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Deira, Naif, PO Box: 127113, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086848053 | ||||
LegalEntity:address | PO BOX 127113, OFFICE 9, AL JAMAL PROPERTIES 1, NAIF, DUBAI | eng | us_sam_exclusions | usgsa-s4mrvqj3k | |||
Organization:address | PO Box 127113, Office 9, Al Jamal Properties 1, Naif, Dubai | eng | us_ofac_sdn | ofac-45941 | |||
LegalEntity:address | PO BOX 127113, OFFICE 9, AL JAMAL PROPERTIES 1, NAIF, DUBAI | eng | us_sam_exclusions | usgsa-s4mrvqgqb | |||
Company:address | United Arab Emirates | permid | permid-5086848053 | ||||
Organization:addressEntity | addr-cd0191c088175629177df925ec0282ca20c1853f | us_ofac_sdn | ofac-45941 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvqgqb | ||||
Company:country | ae | permid | permid-5086848053 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvqj3k | ||||
Organization:country | ae | us_ofac_sdn | ofac-45941 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgqb | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj3k | ||||
LegalEntity:id | 420704a1122087f4e6190297656ecd74b295c861 | us_sam_exclusions | usgsa-s4mrvqj3k | ||||
Organization:id | 6f51823b7884ce41d304140806a6b6fcc22389b8 | us_trade_csl | ofac-45941 | ||||
LegalEntity:id | dc78353fbc6fa2b2c5b8100443c3f7d08124eec4 | us_sam_exclusions | usgsa-s4mrvqgqb | ||||
Organization:id | ce1ef144130d88ad9c12cea3950cec0501b15771 | us_ofac_sdn | ofac-45941 | ||||
Company:id | ecaf9490604ad0405702ffa21ffa90852a6cbe0e | permid | permid-5086848053 | ||||
Company:jurisdiction | ae | permid | permid-5086848053 | ||||
LegalEntity:name | DREAM LITE TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrvqj3k | |||
Organization:name | دريم لايت للتجارة ش.ذ.م.م | ara | us_ofac_sdn | ofac-45941 | |||
Company:name | Dream Lite Trading LLC | permid | permid-5086848053 | ||||
Organization:name | DREAM LITE TRADING LLC | us_trade_csl | ofac-45941 | ||||
Organization:name | Dream Lite Trading LLC | eng | us_ofac_sdn | ofac-45941 | |||
LegalEntity:name | DREAM LITE TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrvqgqb | |||
Company:permId | 5086848053 | permid | permid-5086848053 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45941 | |||
Organization:registrationNumber | 629360 | eng | us_ofac_sdn | ofac-45941 | |||
Company:sourceUrl | https://permid.org/1-5086848053 | permid | permid-5086848053 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45941 | us_ofac_sdn | ofac-45941 | ||||
Company:status | Active | permid | permid-5086848053 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj3k | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45941 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45941 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgqb | ||||
LegalEntity:uniqueEntityId | RSXQX3JQEVA5 | eng | us_sam_exclusions | usgsa-s4mrvqj3k | |||
LegalEntity:uniqueEntityId | RSXQX3JQEVA5 | eng | us_sam_exclusions | usgsa-s4mrvqgqb | |||