Statements: Dream Lite Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
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, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqj3k
Company:addressUnited Arab Emiratespermidpermid-5086848053
Company:addressDeira, Naif, PO Box: 127113, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086848053
LegalEntity:addressPO BOX 127113, OFFICE 9, AL JAMAL PROPERTIES 1, NAIF, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqgqb
Organization:addressEntityaddr-cd0191c088175629177df925ec0282ca20c1853fengus_ofac_sdnofac-45941
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqgqb
Organization:countryaeengus_ofac_sdnofac-45941
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqj3k
Company:countryaepermidpermid-5086848053
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgqb
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj3k
LegalEntity:id14bf84eba54b29415dd04cd1fdd8a9ca2f2b8d3eengus_sam_exclusionsusgsa-s4mrvqj3k
Company:idecaf9490604ad0405702ffa21ffa90852a6cbe0epermidpermid-5086848053
Organization:id253fffbb6ee5dfc195d9d3ddaf5316a8bcfd1978engus_ofac_sdnofac-45941
Organization:id6f51823b7884ce41d304140806a6b6fcc22389b8us_trade_cslofac-45941
LegalEntity:idfd40f763b241d67043e21c25e1d4aa407fb8a84eengus_sam_exclusionsusgsa-s4mrvqgqb
Company:jurisdictionaepermidpermid-5086848053
Company:nameDream Lite Trading LLCpermidpermid-5086848053
Organization:nameDream Lite Trading LLCengus_ofac_sdnofac-45941
Organization:nameDREAM LITE TRADING LLCus_trade_cslofac-45941
Organization:nameدريم لايت للتجارة ش.ذ.م.مaraus_ofac_sdnofac-45941
LegalEntity:nameDREAM LITE TRADING LLCengus_sam_exclusionsusgsa-s4mrvqgqb
LegalEntity:nameDREAM LITE TRADING LLCengus_sam_exclusionsusgsa-s4mrvqj3k
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=45941engus_ofac_sdnofac-45941
Company:statusActivepermidpermid-5086848053
Organization:topicssanctionus_trade_cslofac-45941
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj3k
Organization:topicssanctionengus_ofac_sdnofac-45941
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgqb
LegalEntity:uniqueEntityIdRSXQX3JQEVA5engus_sam_exclusionsusgsa-s4mrvqgqb
LegalEntity:uniqueEntityIdRSXQX3JQEVA5engus_sam_exclusionsusgsa-s4mrvqj3k
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