Statements: Dream Lite Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPO BOX 127113, OFFICE 9, AL JAMAL PROPERTIES 1, NAIF, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqgqb
LegalEntity:addressPO BOX 127113, OFFICE 9, AL JAMAL PROPERTIES 1, NAIF, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqj3k
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqj3k
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqgqb
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgqb
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj3k
LegalEntity:idfd40f763b241d67043e21c25e1d4aa407fb8a84eengus_sam_exclusionsusgsa-s4mrvqgqb
LegalEntity:id14bf84eba54b29415dd04cd1fdd8a9ca2f2b8d3eengus_sam_exclusionsusgsa-s4mrvqj3k
LegalEntity:nameDREAM LITE TRADING LLCengus_sam_exclusionsusgsa-s4mrvqgqb
LegalEntity:nameDREAM LITE TRADING LLCengus_sam_exclusionsusgsa-s4mrvqj3k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj3k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgqb
LegalEntity:uniqueEntityIdRSXQX3JQEVA5engus_sam_exclusionsusgsa-s4mrvqgqb
LegalEntity:uniqueEntityIdRSXQX3JQEVA5engus_sam_exclusionsusgsa-s4mrvqj3k
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting