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Canonical ID: NK-42P66o57DLMDKrzbXnhAKg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PO BOX 128617, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrrh1ph | |||
Organization:address | PO Box 128617, Dubai | eng | us_ofac_sdn | ofac-46353 | |||
Company:address | Shop 10, Burj Khalifa, Bur Dubai, PO Box: 128617, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086905471 | ||||
Company:address | United Arab Emirates | permid | permid-5086905471 | ||||
LegalEntity:address | PO Box 128617 Dubai United Arab Emirates | tw_shtc | tw-shtc-540e020a1eccf2b8064f1140cf83742f70e7c70b | ||||
Organization:addressEntity | addr-5a9a38d0e79d3572b08dcc69d1f697b36b9cce09 | eng | us_ofac_sdn | ofac-46353 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-46353 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-540e020a1eccf2b8064f1140cf83742f70e7c70b | ||||
Company:country | ae | permid | permid-5086905471 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrrh1ph | |||
LegalEntity:createdAt | 2023-11-29 | eng | us_sam_exclusions | usgsa-s4mrrh1ph | |||
Organization:id | 95078c479b5cd57d1f01a74aaeada6ee6607cc3b | us_trade_csl | ofac-46353 | ||||
LegalEntity:id | 303f928cdc80f9aa209062743de1821f907cdef8 | eng | us_sam_exclusions | usgsa-s4mrrh1ph | |||
Company:id | 01a5d52b54278c9b0ee2c3fff25059d984d83039 | permid | permid-5086905471 | ||||
LegalEntity:id | 4ed7bd0c72b065db90c4f07a40e5e9f7ecf2abf8 | tw_shtc | tw-shtc-540e020a1eccf2b8064f1140cf83742f70e7c70b | ||||
Organization:id | db5f147b0741a0757580cb6711b650eaa9cd1164 | eng | us_ofac_sdn | ofac-46353 | |||
Organization:incorporationDate | 2013-05-13 | eng | us_ofac_sdn | ofac-46353 | |||
Company:jurisdiction | ae | permid | permid-5086905471 | ||||
LegalEntity:name | UNIQUE PERFORMANCE GENERAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrrh1ph | |||
Company:name | Unique Performance General Trading LLC | permid | permid-5086905471 | ||||
Organization:name | UNIQUE PERFORMANCE GENERAL TRADING L.L.C | us_trade_csl | ofac-46353 | ||||
Organization:name | UNIQUE PERFORMANCE GENERAL TRADING L.L.C | eng | us_ofac_sdn | ofac-46353 | |||
Organization:name | یونیك برفورمانس للتجارة العامة ش.ذ.م.م | ara | us_ofac_sdn | ofac-46353 | |||
LegalEntity:name | UNIQUE PERFORMANCE GENERAL TRADING L.L.C | tw_shtc | tw-shtc-540e020a1eccf2b8064f1140cf83742f70e7c70b | ||||
Company:permId | 5086905471 | permid | permid-5086905471 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46353 | |||
Organization:registrationNumber | 10893667 | eng | us_ofac_sdn | ofac-46353 | |||
Organization:registrationNumber | 688618 | eng | us_ofac_sdn | ofac-46353 | |||
Company:sourceUrl | https://permid.org/1-5086905471 | permid | permid-5086905471 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46353 | eng | us_ofac_sdn | ofac-46353 | |||
Company:status | Active | permid | permid-5086905471 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrh1ph | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-540e020a1eccf2b8064f1140cf83742f70e7c70b | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46353 | |||
Organization:topics | sanction | us_trade_csl | ofac-46353 | ||||
LegalEntity:uniqueEntityId | QE4WMVT6PLD9 | eng | us_sam_exclusions | usgsa-s4mrrh1ph | |||