Statements: AL AMLOOD TRADING LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 3517, Dubaiengus_ofac_sdnofac-10597
LegalEntity:addressALI RASHID LOOTAH BUILDING, AL KHALEEJ STREET, AL BARAHA AREA, DUBAIengus_sam_exclusionsusgsa-s4mr3pvff
Organization:addressAli Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubaiengus_ofac_sdnofac-10597
Organization:addressEntityaddr-a758b989d53ed150c81840fc2d0d1f2b9baea6fbus_ofac_sdnofac-10597
Organization:addressEntityaddr-8845098644b0d116cfb4308a0cede9929db01d61us_ofac_sdnofac-10597
Organization:countryaeus_ofac_sdnofac-10597
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr3pvff
LegalEntity:createdAt2007-11-28us_sam_exclusionsusgsa-s4mr3pvff
Organization:id25ba64932f0bf964710c485d8eaaab0550dc94fdus_trade_cslofac-10597
LegalEntity:id1bc35084764a945b4d9f00f95816e75df4216248us_sam_exclusionsusgsa-s4mr3pvff
Organization:idc7505585ef2653518a70d7bf7f22d4bc881ed0afus_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=10597us_ofac_sdnofac-10597
Organization:topicssanctionus_ofac_sdnofac-10597
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pvff
Organization:topicssanctionus_trade_cslofac-10597
LegalEntity:uniqueEntityIdGFQCSS1KRV14engus_sam_exclusionsusgsa-s4mr3pvff
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