Statements: AL AMLOOD TRADING LLC

Canonical ID: NK-7a4zQtV5kidVpKXGz8gCFC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAli Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubaiengus_ofac_sdnofac-10597
LegalEntity:addressALI RASHID LOOTAH BUILDING, AL KHALEEJ STREET, AL BARAHA AREA, DUBAI, AREengus_sam_exclusionsusgsa-s4mr3pvff
Organization:addressP.O. Box 3517, Dubaiengus_ofac_sdnofac-10597
Organization:addressEntityaddr-f5cfbf8ce4fe117ae91f7231497f2b02f5d01adaengus_ofac_sdnofac-10597
Organization:addressEntityaddr-80dcde2e6408c59553dbd73f02a7b9bc2b144a30engus_ofac_sdnofac-10597
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr3pvff
Organization:countryaeengus_ofac_sdnofac-10597
LegalEntity:createdAt2007-11-28engus_sam_exclusionsusgsa-s4mr3pvff
Organization:id25ba64932f0bf964710c485d8eaaab0550dc94fdus_trade_cslofac-10597
LegalEntity:id943a7c350c654f8bf51b99e6cb7c2215f96226caengus_sam_exclusionsusgsa-s4mr3pvff
Organization:id1ad81a2a4dbb21fe3fc3f16ae6052f1071d12542engus_ofac_sdnofac-10597
Organization:nameAL AMLOOD TRADING LLCengus_ofac_sdnofac-10597
Organization:nameAL AMLOOD TRADING LLCus_trade_cslofac-10597
LegalEntity:nameAL AMLOOD TRADING LLCengus_sam_exclusionsusgsa-s4mr3pvff
Organization:programIdUS-NARCOengus_ofac_sdnofac-10597
Organization:registrationNumber79190engus_ofac_sdnofac-10597
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10597engus_ofac_sdnofac-10597
Organization:topicssanctionengus_ofac_sdnofac-10597
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvff
Organization:topicssanctionus_trade_cslofac-10597
LegalEntity:uniqueEntityIdGFQCSS1KRV14engus_sam_exclusionsusgsa-s4mr3pvff
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