Statements: ARX Financial Engineering Limited

Canonical ID: NK-65zALxszjfLAEHuBiwyRii · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address17-35 CENTRAL PARK TOWERS, DIFC, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqj2r
Company:addressUnit OT 17-35 , Level 17, Central Park Offices, Dubai International Financial Centre, P.O Box: 506989, DUBAI, DUBAI, United Arab Emiratespermidlei-2549002XHC0G4C3F3L15
Organization:address17-35 Central Park Towers, DIFC, Dubaiengus_ofac_sdnofac-45910
LegalEntity:address17-35 CENTRAL PARK TOWERS, DIFC, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqgpj
Organization:addressUnit OT 17-35, Level 17, Dubaiengext_gleiflei-2549002XHC0G4C3F3L15
Company:address17-35 Central Park Towers, Difc, DUBAI, DUBAI, United Arab Emiratespermidlei-2549002XHC0G4C3F3L15
Organization:addressEntityaddr-881d5342fbaeea1cb01be5bf9c7f65de3f55cb41engus_ofac_sdnofac-45910
Organization:countryaeengus_ofac_sdnofac-45910
Company:countryaepermidlei-2549002XHC0G4C3F3L15
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqgpj
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqj2r
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj2r
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgpj
LegalEntity:id25d98d4bd7065d11dbb3d0eff38bc5fb811e6eeaengus_sam_exclusionsusgsa-s4mrvqj2r
Company:idb22d312181015d4cb2a05cd2051561337b62d45fext_us_ofac_press_releasesNK-65zALxszjfLAEHuBiwyRii
Organization:idaf8da07504c4d20165ce4d81b314395452a5be2cext_gleiflei-2549002XHC0G4C3F3L15
Company:idd8672437cd3a98de37b10b5aae638414e80948a5permidlei-2549002XHC0G4C3F3L15
Organization:id2679cd6927c4bbc1074e6a28325674462bf6932fengus_ofac_sdnofac-45910
Organization:id89dc27b209b7e56ba9d5b7a3f8b469ecb68492f9us_trade_cslofac-45910
LegalEntity:idd85af0b4f711538d94d1c77432be979d71a85aaeengus_sam_exclusionsusgsa-s4mrvqgpj
Organization:incorporationDate2021-03-10ext_gleiflei-2549002XHC0G4C3F3L15
Organization:incorporationDate2021-03-10engus_ofac_sdnofac-45910
Company:incorporationDate2021-03-10permidlei-2549002XHC0G4C3F3L15
Organization:jurisdictionaeext_gleiflei-2549002XHC0G4C3F3L15
Company:jurisdictionaepermidlei-2549002XHC0G4C3F3L15
Organization:legalFormLimited Liability Companyext_gleiflei-2549002XHC0G4C3F3L15
Company:leiCode2549002XHC0G4C3F3L15permidlei-2549002XHC0G4C3F3L15
Organization:leiCode2549002XHC0G4C3F3L15ext_gleiflei-2549002XHC0G4C3F3L15
Organization:modifiedAt2024-02-11ext_gleiflei-2549002XHC0G4C3F3L15
Organization:nameARX FINANCIAL ENGINEERING LIMITEDus_trade_cslofac-45910
LegalEntity:nameARX FINANCIAL ENGINEERING LIMITEDengus_sam_exclusionsusgsa-s4mrvqj2r
Organization:nameARX Financial Engineering Limitedengus_ofac_sdnofac-45910
Organization:nameARX Financial Engineering Limitedengext_gleiflei-2549002XHC0G4C3F3L15
LegalEntity:nameARX FINANCIAL ENGINEERING LIMITEDengus_sam_exclusionsusgsa-s4mrvqgpj
Company:nameARX Financial Engineering Limitedengext_us_ofac_press_releasesNK-65zALxszjfLAEHuBiwyRii
Company:nameArx Financial Engineering Ltdpermidlei-2549002XHC0G4C3F3L15
Company:permId5080021394permidlei-2549002XHC0G4C3F3L15
Company:phone+97142795800permidlei-2549002XHC0G4C3F3L15
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45910
Organization:registrationNumberCL4543ext_gleiflei-2549002XHC0G4C3F3L15
Organization:registrationNumber11649186engus_ofac_sdnofac-45910
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45910engus_ofac_sdnofac-45910
Company:sourceUrl https://permid.org/1-5080021394permidlei-2549002XHC0G4C3F3L15
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871engext_us_ofac_press_releasesNK-65zALxszjfLAEHuBiwyRii
Company:statusActivepermidlei-2549002XHC0G4C3F3L15
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj2r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgpj
Organization:topicssanctionus_trade_cslofac-45910
Organization:topicssanctionengus_ofac_sdnofac-45910
LegalEntity:uniqueEntityIdRPYCJ4N3EFS7engus_sam_exclusionsusgsa-s4mrvqj2r
LegalEntity:uniqueEntityIdRPYCJ4N3EFS7engus_sam_exclusionsusgsa-s4mrvqgpj
Company:website https://arxfe.com/permidlei-2549002XHC0G4C3F3L15
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