Statements: BORDO PLASTIC MATERIALS TRADING L.L.C

Canonical ID: NK-3Jx2GEq4UzHyW8699aK9KM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressDeira Riggat Al Buteen, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5083998576
Organization:addressDeira Riggat Al Buteen, Dubaiengus_ofac_sdnofac-40983
LegalEntity:addressDEIRA RIGGAT AL BUTEEN, DUBAI, AREengus_sam_exclusionsusgsa-s4mrphph4
Organization:addressEntityaddr-ce2754047b261f84cb6093c7dc01a76fab9452c2engus_ofac_sdnofac-40983
Company:countryaepermidpermid-5083998576
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrphph4
Organization:countryaeengus_ofac_sdnofac-40983
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphph4
Organization:id281bc2ddc82c66a8a14c2977a43692855c4c64b2engus_ofac_sdnofac-40983
Company:id1af5eaac382652b26511d27b6d3bff038c2708f5permidpermid-5083998576
Organization:ideed5b020125f763777c51c761a7c2c8a307c48f0us_trade_cslofac-40983
LegalEntity:id9d3f9bd066ad60f8c22e3041208dde434f30c841engus_sam_exclusionsusgsa-s4mrphph4
Organization:incorporationDate2021-10-19engus_ofac_sdnofac-40983
Company:jurisdictionaepermidpermid-5083998576
Organization:nameBORDO PLASTIC MATERIALS TRADING L.L.Cengus_ofac_sdnofac-40983
Company:nameBordo Plastic Materials Trading LLCpermidpermid-5083998576
Organization:nameبوردو لتجارة المواد البلاستيكية ش.ذ.م.مaraus_ofac_sdnofac-40983
LegalEntity:nameBORDO PLASTIC MATERIALS TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrphph4
Organization:nameBORDO PLASTIC MATERIALS TRADING L.L.Cus_trade_cslofac-40983
Company:permId5083998576permidpermid-5083998576
Organization:programIdUS-IRANengus_ofac_sdnofac-40983
Organization:registrationNumber994217engus_ofac_sdnofac-40983
Organization:registrationNumber11767577engus_ofac_sdnofac-40983
Company:sourceUrl https://permid.org/1-5083998576permidpermid-5083998576
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40983engus_ofac_sdnofac-40983
Company:statusActivepermidpermid-5083998576
Organization:topicssanctionus_trade_cslofac-40983
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphph4
Organization:topicssanctionengus_ofac_sdnofac-40983
LegalEntity:uniqueEntityIdJGMTDRCXFJT7engus_sam_exclusionsusgsa-s4mrphph4
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