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
LegalEntity:addressDEIRA RIGGAT AL BUTEEN, DUBAIengus_sam_exclusionsusgsa-s4mrphph4
Organization:addressDeira Riggat Al Buteen, Dubaiengus_ofac_sdnofac-40983
Organization:addressEntityaddr-ce2754047b261f84cb6093c7dc01a76fab9452c2us_ofac_sdnofac-40983
Company:countryaepermidpermid-5083998576
Organization:countryaeus_ofac_sdnofac-40983
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrphph4
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphph4
Organization:ideed5b020125f763777c51c761a7c2c8a307c48f0us_trade_cslofac-40983
LegalEntity:id84e1b6e7840013733c102dfaec3edfa3cb781f12us_sam_exclusionsusgsa-s4mrphph4
Company:id1af5eaac382652b26511d27b6d3bff038c2708f5permidpermid-5083998576
Organization:id4434c2b1ecf2aa85a1f0500e2ad8999cbb0ad758us_ofac_sdnofac-40983
Company:id1f443699125222ba4194a83e62b046b4330fc8d6ext_us_ofac_press_releasesofac-pr-0b58e85e2d4ee2194dd573c635e553051f745b47
Organization:incorporationDate2021-10-19us_ofac_sdnofac-40983
Company:jurisdictionaepermidpermid-5083998576
Company:nameBordo Plastic Materials Trading L.L.Cengext_us_ofac_press_releasesofac-pr-0b58e85e2d4ee2194dd573c635e553051f745b47
Organization:nameBORDO PLASTIC MATERIALS TRADING L.L.Cus_trade_cslofac-40983
LegalEntity:nameBORDO PLASTIC MATERIALS TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrphph4
Organization:nameبوردو لتجارة المواد البلاستيكية ش.ذ.م.مaraus_ofac_sdnofac-40983
Organization:nameBORDO PLASTIC MATERIALS TRADING L.L.Cengus_ofac_sdnofac-40983
Company:nameBordo Plastic Materials Trading LLCpermidpermid-5083998576
Company:permId5083998576permidpermid-5083998576
Organization:programIdUS-IRANengus_ofac_sdnofac-40983
Organization:registrationNumber994217engus_ofac_sdnofac-40983
Organization:registrationNumber11767577engus_ofac_sdnofac-40983
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40983us_ofac_sdnofac-40983
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1330ext_us_ofac_press_releasesofac-pr-0b58e85e2d4ee2194dd573c635e553051f745b47
Company:sourceUrl https://permid.org/1-5083998576permidpermid-5083998576
Company:statusActivepermidpermid-5083998576
Organization:topicssanctionus_ofac_sdnofac-40983
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphph4
Organization:topicssanctionus_trade_cslofac-40983
LegalEntity:uniqueEntityIdJGMTDRCXFJT7engus_sam_exclusionsusgsa-s4mrphph4
  • 1 - 33 of 33
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting