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
Organization:addressDeira Al Qusais 2, Dubaiengus_ofac_sdnofac-40985
Organization:addressEntityaddr-2205825b3ddd237d02711b56d5671229f593be50engus_ofac_sdnofac-40985
Organization:countryaeengus_ofac_sdnofac-40985
Organization:id38127cfe91eb1eaa23c6b85340c326b2a38f0c4eengus_ofac_sdnofac-40985
Organization:incorporationDate2020-09-22engus_ofac_sdnofac-40985
Organization:nameفيرتريد لتجارة الزيوت والغاز المسال ذ.م.مaraus_ofac_sdnofac-40985
Organization:nameFAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.Cengus_ofac_sdnofac-40985
Organization:programIdUS-IRANengus_ofac_sdnofac-40985
Organization:registrationNumber906648engus_ofac_sdnofac-40985
Organization:registrationNumber11548351engus_ofac_sdnofac-40985
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40985engus_ofac_sdnofac-40985
Organization:topicssanctionengus_ofac_sdnofac-40985
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