Statements: O N C U Trading L.L.C.

Canonical ID: NK-7yzFHuimuumRPqYv5uubBD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrtl99j
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrtxt33
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxt33
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtl99j
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl99j
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt33
LegalEntity:idd9426401205de4ae164bc68a8a6e52db324fbd97engus_sam_exclusionsusgsa-s4mrtl99j
LegalEntity:id70c4767537af158543d5b51cd648b0033293af91engus_sam_exclusionsusgsa-s4mrtxt33
LegalEntity:nameO N C U TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrtl99j
LegalEntity:nameONCU TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrtxt33
LegalEntity:notes(also ONCU TRADING L.L.C.)engus_sam_exclusionsusgsa-s4mrtl99j
LegalEntity:notes(also O N C U TRADING L.L.C.)engus_sam_exclusionsusgsa-s4mrtxt33
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt33
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl99j
LegalEntity:uniqueEntityIdEUKRKDAZ8NN9engus_sam_exclusionsusgsa-s4mrtxt33
LegalEntity:uniqueEntityIdL972ZSMQFPP4engus_sam_exclusionsusgsa-s4mrtl99j
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Raw data: O N C U Trading L.L.C. - OpenSanctions