Statements: Atvantic Goods Wholesalers L.L.C

Canonical ID: NK-6CmaH7tCWCckNq5ctapXBp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1901-02 Smart Creation Business Center, Damac Executive Heights, Business Bay, Dubaiengus_ofac_sdnofac-49697
LegalEntity:address1901-02 Smart Creation Business Center, Damac Executive Heights, Business Bay Dubai United Arab Emiratestw_shtctw-shtc-0b86385c0bc998ccd849bf12906449838a544548
Company:addressOffice 6, Deira, Al Muraqqabat, DUBAI, DUBAI, United Arab Emiratespermidpermid-5088369484
Company:addressUnited Arab Emiratespermidpermid-5088369484
LegalEntity:address1901-02 SMART CREATION BUSINESS CENTER, DAMAC EXECUTIVE HEIGHTS, BUSINESS BAY, DUBAIengus_sam_exclusionsusgsa-s4mrtl99z
Organization:addressEntityaddr-ea3e5da1f3dddd06f7a836760ef8e0ee6e36cf36us_ofac_sdnofac-49697
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtl99z
Company:countryaepermidpermid-5088369484
Organization:countryaeus_ofac_sdnofac-49697
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl99z
Company:id37dcf48c28edf09986ad0e20ab5fb2229bb54bb8permidpermid-5088369484
Organization:id1b47f1104e9b9765d93f247bb3ae203d77f7b586us_trade_cslofac-49697
LegalEntity:id2545cd7ba1672780a213dfc526d5a369acd816eeus_sam_exclusionsusgsa-s4mrtl99z
Organization:id310ab2343eba817cb183688c982ce26169c76f10us_ofac_sdnofac-49697
LegalEntity:ida28e5b0c9810f99327b2541c20dbb18aaa78bc75tw_shtctw-shtc-0b86385c0bc998ccd849bf12906449838a544548
Company:incorporationDate2020-09-29permidpermid-5088369484
Company:jurisdictionaepermidpermid-5088369484
Organization:nameATVANTIC GOODS WHOLESALERS L.L.Cus_trade_cslofac-49697
Organization:nameAtvantic Goods Wholesalers L.L.Cengus_ofac_sdnofac-49697
LegalEntity:nameATVANTIC GOODS WHOLESALERS L.L.Cengus_sam_exclusionsusgsa-s4mrtl99z
LegalEntity:nameATVANTIC GOODS WHOLESALERS L.L.Ctw_shtctw-shtc-0b86385c0bc998ccd849bf12906449838a544548
Company:nameAtvantic Goods Wholesalers LLCpermidpermid-5088369484
Company:permId5088369484permidpermid-5088369484
Organization:programIdUS-IRANengus_ofac_sdnofac-49697
Organization:registrationNumber907900engus_ofac_sdnofac-49697
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49697us_ofac_sdnofac-49697
Company:sourceUrl https://permid.org/1-5088369484permidpermid-5088369484
Company:statusActivepermidpermid-5088369484
Organization:topicssanctionus_ofac_sdnofac-49697
Organization:topicssanctionus_trade_cslofac-49697
LegalEntity:topicsexport.controltw_shtctw-shtc-0b86385c0bc998ccd849bf12906449838a544548
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl99z
LegalEntity:uniqueEntityIdLASKSPCE7P64engus_sam_exclusionsusgsa-s4mrtl99z
  • 1 - 33 of 33
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting