Statements: Sun Multinational DMCC

Canonical ID: NK-3m5ADvFm2pvSJbX57qrvGP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJumeirah Lake Towers, Office No. 2507-08, 25th Floor, One Lake Plaza, Cluster-T, Dubaiengus_ofac_sdnofac-52094
Organization:addressUnit No: 2721, DMCC Business Centre, Dubai, DUengext_gleiflei-254900IXAFCRJ1WZ0R33
LegalEntity:addressJUMEIRAH LAKE TOWERS, OFFICE NO. 2507-08, 25TH FLOOR, ONE LAKE PLAZA, CLUSTER-T, DUBAIengus_sam_exclusionsusgsa-s4mrvjrph
Company:addressUnit No: 2507,1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidlei-254900IXAFCRJ1WZ0R33
Company:address25th Floor, Office 2507-08, One Lake towers JLT, DUBAI, DUBAI, United Arab Emiratespermidlei-254900IXAFCRJ1WZ0R33
Organization:addressEntityaddr-3818b29c202b211e110ffaa4b9940c897e685be1us_ofac_sdnofac-52094
Company:countryaepermidlei-254900IXAFCRJ1WZ0R33
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvjrph
Organization:countryaeus_ofac_sdnofac-52094
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrph
Company:id5ea740e2c1bb33de6d9d4f2d70f9eaf865576110permidlei-254900IXAFCRJ1WZ0R33
LegalEntity:id31368ff4f1e25ebca9dcbf9371b4a46baaeaf309us_sam_exclusionsusgsa-s4mrvjrph
Organization:id284b2e01f9efeacce90afe020a3896f953812ed0us_ofac_sdnofac-52094
Organization:id9b8e026e171bae7eb059be84c94d30bb46080dc4us_trade_cslofac-52094
Company:id813ebd8ac897a3d14592d1012be159a11220a65cext_us_ofac_press_releasesofac-pr-1a2f551c32dd60583518f32c87e1adcc6abdc843
Organization:id44985f3bed32cf2351333b1e71bcbd1516712f6fext_gleiflei-254900IXAFCRJ1WZ0R33
Organization:incorporationDate2010-02-02us_ofac_sdnofac-52094
Company:incorporationDate2010-02-02permidlei-254900IXAFCRJ1WZ0R33
Organization:incorporationDate2020-06-03ext_gleiflei-254900IXAFCRJ1WZ0R33
Organization:jurisdictionaeext_gleiflei-254900IXAFCRJ1WZ0R33
Company:jurisdictionaepermidlei-254900IXAFCRJ1WZ0R33
Organization:legalFormPrivate Company Limited by Sharesext_gleiflei-254900IXAFCRJ1WZ0R33
Organization:leiCode254900IXAFCRJ1WZ0R33ext_gleiflei-254900IXAFCRJ1WZ0R33
Company:leiCode254900IXAFCRJ1WZ0R33permidlei-254900IXAFCRJ1WZ0R33
Organization:modifiedAt2025-03-05ext_gleiflei-254900IXAFCRJ1WZ0R33
Company:nameSun Multinational DMCCengext_us_ofac_press_releasesofac-pr-1a2f551c32dd60583518f32c87e1adcc6abdc843
Company:nameSun Multinational DMCCpermidlei-254900IXAFCRJ1WZ0R33
Organization:nameصن ترينيتي م.د.م.سaraext_gleiflei-254900IXAFCRJ1WZ0R33
LegalEntity:nameSUN MULTINATIONAL DMCCengus_sam_exclusionsusgsa-s4mrvjrph
Organization:nameSUN MULTINATIONAL DMCCengus_ofac_sdnofac-52094
Organization:nameSUN MULTINATIONAL DMCCus_trade_cslofac-52094
Company:permId5076695123permidlei-254900IXAFCRJ1WZ0R33
Company:phone+97144474669permidlei-254900IXAFCRJ1WZ0R33
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-52094
Organization:registrationNumberDMCC186747ext_gleiflei-254900IXAFCRJ1WZ0R33
Organization:registrationNumberJLT-65441engus_ofac_sdnofac-52094
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2740ext_us_ofac_press_releasesofac-pr-1a2f551c32dd60583518f32c87e1adcc6abdc843
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52094us_ofac_sdnofac-52094
Company:sourceUrl https://permid.org/1-5076695123permidlei-254900IXAFCRJ1WZ0R33
Company:statusActivepermidlei-254900IXAFCRJ1WZ0R33
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrph
Organization:topicssanctionus_ofac_sdnofac-52094
Organization:topicssanctionus_trade_cslofac-52094
LegalEntity:uniqueEntityIdZ8RXHP84H5J3engus_sam_exclusionsusgsa-s4mrvjrph
Organization:website https://sunmultinational.com/us_ofac_sdnofac-52094
Company:website https://sunmultinational.com/permidlei-254900IXAFCRJ1WZ0R33
  • 1 - 46 of 46
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting