Statements: Global Merchant General Trading LLC

Canonical ID: NK-7CvkcAV3MRVg5bh8yaYZM7 · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	AE	tw_shtc	`tw-shtc-97b8723a2146f73b20041804c2f4e4c3ddcc8182`	2025-07-21
`LegalEntity:address`	P.O. Box 39960, Dubai	us_trade_csl	`trade-csl-1528ceeaa16d1a69146c5cdeac22703d6e637913982105df66f9cd32`	2024-02-28
`LegalEntity:country`	ae	tw_shtc	`tw-shtc-97b8723a2146f73b20041804c2f4e4c3ddcc8182`	2025-07-21
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-1528ceeaa16d1a69146c5cdeac22703d6e637913982105df66f9cd32`	2023-05-27
`LegalEntity:id`	3d59607547a407d1bd3825fa22aa49d22f2f6151	tw_shtc	`tw-shtc-97b8723a2146f73b20041804c2f4e4c3ddcc8182`	2025-07-21
`LegalEntity:id`	7e41ea5b002fb4ca3d722ed3c435ab7df031780a	us_trade_csl	`trade-csl-1528ceeaa16d1a69146c5cdeac22703d6e637913982105df66f9cd32`	2025-09-01
`LegalEntity:name`	Global Merchant General Trading LLC	tw_shtc	`tw-shtc-97b8723a2146f73b20041804c2f4e4c3ddcc8182`	2025-07-21
`LegalEntity:name`	Global Merchant General Trading LLC	us_trade_csl	`trade-csl-1528ceeaa16d1a69146c5cdeac22703d6e637913982105df66f9cd32`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-1528ceeaa16d1a69146c5cdeac22703d6e637913982105df66f9cd32`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-97b8723a2146f73b20041804c2f4e4c3ddcc8182`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-1528ceeaa16d1a69146c5cdeac22703d6e637913982105df66f9cd32`	2025-09-01