Statements: Future Gate Fuel and Petrochemical Trading L.L.C.

Canonical ID: NK-3R6Ym5rDXLnu5XGxAXh5op · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDEIRA AL GARHOUD, DUBAIengus_sam_exclusionsusgsa-s4mrn6zwy
Company:addressDeira Al Garhoud ~ Dubai,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5083641773
Organization:addressDeira Al Garhoud, Dubaiengus_ofac_sdnofac-34113
Organization:addressEntityaddr-7f0795f144593fec02e4c96c5a3c6acdef02c645us_ofac_sdnofac-34113
Organization:countryaeus_ofac_sdnofac-34113
Company:countryaepermidpermid-5083641773
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrn6zwy
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn6zwy
Company:id8139fbc60d70efbac441e4a8750996aadf96931fpermidpermid-5083641773
LegalEntity:id2865f11fe5ae83376e87a3e7dc33320a898355b5us_sam_exclusionsusgsa-s4mrn6zwy
Organization:id97960b81cc3d586cf1d2e89d92957b0b7f9deaa9us_ofac_sdnofac-34113
Organization:id64c60ce199b8772ed00882e0d04cb04bea3eb285us_trade_cslofac-34113
Organization:idNumber885714engus_ofac_sdnofac-34113
Organization:incorporationDate2020-03-17us_ofac_sdnofac-34113
Company:jurisdictionaepermidpermid-5083641773
Organization:nameفيوتشر جيت لتجارة الوقود و البتروكيماويات ش.ذ.م.مaraus_ofac_sdnofac-34113
Company:nameFuture Gate Fuel and Petrochemical Trading LLCpermidpermid-5083641773
Organization:nameFuture Gate Fuel and Petrochemical Trading L.L.C.engus_ofac_sdnofac-34113
Organization:nameFUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.us_trade_cslofac-34113
LegalEntity:nameFUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrn6zwy
Company:permId5083641773permidpermid-5083641773
Organization:programIdUS-IRANengus_ofac_sdnofac-34113
Organization:registrationNumber11510153engus_ofac_sdnofac-34113
Company:sourceUrl https://permid.org/1-5083641773permidpermid-5083641773
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34113us_ofac_sdnofac-34113
Company:statusActivepermidpermid-5083641773
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6zwy
Organization:topicssanctionus_trade_cslofac-34113
Organization:topicssanctionus_ofac_sdnofac-34113
LegalEntity:uniqueEntityIdUFFLW3PC5FL3engus_sam_exclusionsusgsa-s4mrn6zwy
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