Statements: صن ترينيتي م.د.م.س

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnit No: 2507,1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidlei-254900IXAFCRJ1WZ0R33
Organization:addressJumeirah Lake Towers, Office No. 2507-08, 25th Floor, One Lake Plaza, Cluster-T, Dubaiengus_ofac_sdnofac-52094
LegalEntity:addressJUMEIRAH LAKE TOWERS, OFFICE NO. 2507-08, 25TH FLOOR, ONE LAKE PLAZA, CLUSTER-T, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvjrph
Company:address25th Floor, Office 2507-08, One Lake towers JLT, DUBAI, DUBAI, United Arab Emiratespermidlei-254900IXAFCRJ1WZ0R33
Organization:addressUnit No: 2721, DMCC Business Centre, Dubai, DUengext_gleiflei-254900IXAFCRJ1WZ0R33
Organization:addressEntityaddr-5bfa0887da7ddef9b28535230850c5b133770932engus_ofac_sdnofac-52094
Organization:countryaeengus_ofac_sdnofac-52094
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvjrph
Company:countryaepermidlei-254900IXAFCRJ1WZ0R33
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrph
Organization:id9e4b0c18527645125f9799e938bccfc6b2424578ext_gleiflei-254900IXAFCRJ1WZ0R33
LegalEntity:id60b51c65249b163114de588ab5a0bb6ee631f911engus_sam_exclusionsusgsa-s4mrvjrph
Organization:id9b8e026e171bae7eb059be84c94d30bb46080dc4us_trade_cslofac-52094
Company:id5ea740e2c1bb33de6d9d4f2d70f9eaf865576110permidlei-254900IXAFCRJ1WZ0R33
Organization:ided2f16a080d6abccbbfcd40ec262fd229f4c2d75engus_ofac_sdnofac-52094
Organization:incorporationDate2020-06-03ext_gleiflei-254900IXAFCRJ1WZ0R33
Company:incorporationDate2010-02-02permidlei-254900IXAFCRJ1WZ0R33
Organization:incorporationDate2010-02-02engus_ofac_sdnofac-52094
Organization:jurisdictionaeext_gleiflei-254900IXAFCRJ1WZ0R33
Company:jurisdictionaepermidlei-254900IXAFCRJ1WZ0R33
Organization:legalFormPrivate Company Limited by Sharesext_gleiflei-254900IXAFCRJ1WZ0R33
Company:leiCode254900IXAFCRJ1WZ0R33permidlei-254900IXAFCRJ1WZ0R33
Organization:leiCode254900IXAFCRJ1WZ0R33ext_gleiflei-254900IXAFCRJ1WZ0R33
Organization:modifiedAt2025-03-05ext_gleiflei-254900IXAFCRJ1WZ0R33
Organization:nameصن ترينيتي م.د.م.سaraext_gleiflei-254900IXAFCRJ1WZ0R33
LegalEntity:nameSUN MULTINATIONAL DMCCengus_sam_exclusionsusgsa-s4mrvjrph
Organization:nameSUN MULTINATIONAL DMCCengus_ofac_sdnofac-52094
Company:nameSun Multinational DMCCpermidlei-254900IXAFCRJ1WZ0R33
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52094engus_ofac_sdnofac-52094
Company:sourceUrl https://permid.org/1-5076695123permidlei-254900IXAFCRJ1WZ0R33
Organization:statusACTIVEext_gleiflei-254900IXAFCRJ1WZ0R33
Company:statusActivepermidlei-254900IXAFCRJ1WZ0R33
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrph
Organization:topicssanctionengus_ofac_sdnofac-52094
Organization:topicssanctionus_trade_cslofac-52094
LegalEntity:uniqueEntityIdZ8RXHP84H5J3engus_sam_exclusionsusgsa-s4mrvjrph
Organization:website https://sunmultinational.com/engus_ofac_sdnofac-52094
Company:website https://sunmultinational.com/permidlei-254900IXAFCRJ1WZ0R33
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