Statements: FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C

Canonical ID: NK-2x9TU54DGpjwhFoQcxdJDc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressDeira Al Qusais 2, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5083998084
Organization:addressDeira Al Qusais 2, Dubaiengus_ofac_sdnofac-40985
LegalEntity:addressDEIRA AL QUSAIS 2, DUBAI, AREengus_sam_exclusionsusgsa-s4mrphph6
Organization:addressEntityaddr-2205825b3ddd237d02711b56d5671229f593be50engus_ofac_sdnofac-40985
Organization:countryaeengus_ofac_sdnofac-40985
Company:countryaepermidpermid-5083998084
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrphph6
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphph6
Company:ide70e45057fa7ff6862c748c99e4778c0bef9e5cbpermidpermid-5083998084
Organization:id38127cfe91eb1eaa23c6b85340c326b2a38f0c4eengus_ofac_sdnofac-40985
Organization:id9da3429e5b594f67f146ab0e0041601c4bdd0cf8us_trade_cslofac-40985
LegalEntity:iddfe9069ce281aa0c5aa6abf70405cc94590206c6engus_sam_exclusionsusgsa-s4mrphph6
Organization:incorporationDate2020-09-22engus_ofac_sdnofac-40985
Company:jurisdictionaepermidpermid-5083998084
Organization:nameFAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.Cengus_ofac_sdnofac-40985
LegalEntity:nameFAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrphph6
Company:nameFairtrade Non Edible Oil and Liquefied Natural Gas Trading LLCpermidpermid-5083998084
Organization:nameFAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.Cus_trade_cslofac-40985
Organization:nameفيرتريد لتجارة الزيوت والغاز المسال ذ.م.مaraus_ofac_sdnofac-40985
Company:permId5083998084permidpermid-5083998084
Organization:programIdUS-IRANengus_ofac_sdnofac-40985
Organization:registrationNumber11548351engus_ofac_sdnofac-40985
Organization:registrationNumber906648engus_ofac_sdnofac-40985
Company:sourceUrl https://permid.org/1-5083998084permidpermid-5083998084
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40985engus_ofac_sdnofac-40985
Company:statusActivepermidpermid-5083998084
Organization:topicssanctionengus_ofac_sdnofac-40985
Organization:topicssanctionus_trade_cslofac-40985
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphph6
LegalEntity:uniqueEntityIdJGQ4PWVES4A3engus_sam_exclusionsusgsa-s4mrphph6
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