Statements: Emirates Hermes General Trading

Canonical ID: NK-5SxYX7oPQFNYob6CzSdS5N · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Supermarket, Trade Center	us_trade_csl	`trade-csl-8f0a100548d4116fc297e9c6b330d26c976bbc40bf15b1351079b975`	2025-08-07
`LegalEntity:address`	P.O. Box: 29687, Office No: M-02, Al Andalus Building, Shoe-Mart Building, Next To Abu Hail Shopping Centre, Abu Hail, Dubai	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2024-02-28
`LegalEntity:address`	P.O. Box 191252, Dubai	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2024-02-28
`LegalEntity:address`	Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2024-02-28
`LegalEntity:address`	2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Supermarket, Trade Cente, Dubai	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2024-02-28
`LegalEntity:address`	Emirates Islamic Bank Building Al Diyafa, Dubai	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2024-02-28
`LegalEntity:address`	P.O. Box 29687, Dubai	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2024-02-28
`LegalEntity:address`	73 Al Mina Rd., Dubai	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2024-02-28
`LegalEntity:alias`	Emirates Hermes General Trading LLC	us_trade_csl	`trade-csl-8f0a100548d4116fc297e9c6b330d26c976bbc40bf15b1351079b975`	2025-08-07
`LegalEntity:alias`	Emirates Hermes General Trading LLC	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2023-05-27
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-8f0a100548d4116fc297e9c6b330d26c976bbc40bf15b1351079b975`	2025-08-07
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2023-05-27
`LegalEntity:id`	9ce9f1d9ac02d88c75485bc99d6e6fce1fb3744b	us_trade_csl	`trade-csl-8f0a100548d4116fc297e9c6b330d26c976bbc40bf15b1351079b975`	2025-09-01
`LegalEntity:id`	f3962c23f4879b5db3a1806cf5c5a7b44e295a63	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2025-09-01
`LegalEntity:name`	Emirates Hermes General Trading	us_trade_csl	`trade-csl-8f0a100548d4116fc297e9c6b330d26c976bbc40bf15b1351079b975`	2025-08-07
`LegalEntity:name`	Emirates Hermes General Trading	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2025-05-16
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-8f0a100548d4116fc297e9c6b330d26c976bbc40bf15b1351079b975`	2025-08-07
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-8f0a100548d4116fc297e9c6b330d26c976bbc40bf15b1351079b975`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2025-09-01

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