Statements: Adoon General Trading L.L.C.

Canonical ID: NK-43MRjWTRbdiZ6G9XVaTEux · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box 64827, Deira, Dubaiengus_ofac_sdnofac-32152
LegalEntity:addressOffice Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed Dubai United Arab Emiratestw_shtctw-shtc-4f81903240592e30a1118799fbdd4681be25d40c
LegalEntity:addressAl Ras Area Dubai United Arab Emiratestw_shtctw-shtc-4f81903240592e30a1118799fbdd4681be25d40c
LegalEntity:addressOFFICE NUMBER 506, B BLOCK, CENTURION STAR TOWER, OPP. DEIRA CITY CENTER, PORT SAEED, P.O. BOX 64827, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrj5bdv
Organization:addressAl Ras Area, Dubaiengus_ofac_sdnofac-32152
Organization:addressEntityaddr-1b7e4ad903fd46f80796146b9130a57b2fc6706dengus_ofac_sdnofac-32152
Organization:addressEntityaddr-41ec8060c83067bee4e69732b8db0e93559cded1engus_ofac_sdnofac-32152
LegalEntity:countryaetw_shtctw-shtc-4f81903240592e30a1118799fbdd4681be25d40c
Organization:countryaeengus_ofac_sdnofac-32152
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrj5bdv
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bdv
Organization:idd3ed379102367eca6ec15eaeaee79843713255fcus_trade_cslofac-32152
LegalEntity:id353f9ce27339f0d75541aaf7dc44622e4360dcc2engus_sam_exclusionsusgsa-s4mrj5bdv
LegalEntity:id6e7bd096afc03b14730c2a37f3484798918125d3tw_shtctw-shtc-4f81903240592e30a1118799fbdd4681be25d40c
Organization:id8340fca0831856ef6c3e61ceeb106af08eb0a42bengus_ofac_sdnofac-32152
Organization:nameادون التجارة العامة ش.ذ.م.مaraus_ofac_sdnofac-32152
LegalEntity:nameADOON GENERAL TRADING L.L.C.tw_shtctw-shtc-4f81903240592e30a1118799fbdd4681be25d40c
LegalEntity:nameADOON GENERAL TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrj5bdv
Organization:nameADOON GENERAL TRADING L.L.C.us_trade_cslofac-32152
Organization:nameAdoon General Trading L.L.C.engus_ofac_sdnofac-32152
Organization:programIdUS-TERRengus_ofac_sdnofac-32152
Organization:registrationNumber10889604engus_ofac_sdnofac-32152
Organization:registrationNumber682443engus_ofac_sdnofac-32152
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32152engus_ofac_sdnofac-32152
Organization:topicssanctionengus_ofac_sdnofac-32152
LegalEntity:topicsexport.controltw_shtctw-shtc-4f81903240592e30a1118799fbdd4681be25d40c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bdv
Organization:topicssanctionus_trade_cslofac-32152
LegalEntity:uniqueEntityIdHUR2Y59E7BN4engus_sam_exclusionsusgsa-s4mrj5bdv
Organization:website http://www.adoongroup.com/engus_ofac_sdnofac-32152
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