Statements: Monch General Trading L.L.C.

Canonical ID: NK-8kgdbok7qbPf2QTVf8jrAN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice No. 1503, Exchange Tower, 15th Floor, Business Bay, Dubaiengus_ofac_sdnofac-39816
Company:addressDUBAI, DUBAI, United Arab Emiratespermidpermid-5083645612
LegalEntity:addressOFFICE NO. 1503, EXCHANGE TOWER, 15TH FLOOR, BUSINESS BAY, DUBAIengus_sam_exclusionsusgsa-s4mrn6q5d
Organization:addressEntityaddr-41199e3e90d772c061469a7bb6a33ec82e441028us_ofac_sdnofac-39816
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrn6q5d
Company:countryaeext_us_ofac_press_releasesofac-pr-9645b5f574a4c07304d3adf5ab888aadc22bc8cc
Company:countryaepermidpermid-5083645612
Organization:countryaeus_ofac_sdnofac-39816
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q5d
Organization:id1c0e6120d3a998d23f3a96940890ae006ea14735us_trade_cslofac-39816
Company:id95ff225e64b4f9065e088b72bc507dd1cb679ab8ext_us_ofac_press_releasesofac-pr-9645b5f574a4c07304d3adf5ab888aadc22bc8cc
Company:idb29c18ceb1df524abc00827184e6888513011474permidpermid-5083645612
Organization:idd7619bf2246f094da2f43b4272e67c97c5b5e336us_ofac_sdnofac-39816
LegalEntity:idad10d7908eabb9152f9745db86679084b115ca74us_sam_exclusionsusgsa-s4mrn6q5d
Company:jurisdictionaepermidpermid-5083645612
Organization:nameمونش للتجارة العامة ش.ذ.م.مaraus_ofac_sdnofac-39816
Company:nameMonch General Trading L.L.C.engext_us_ofac_press_releasesofac-pr-9645b5f574a4c07304d3adf5ab888aadc22bc8cc
LegalEntity:nameMONCH GENERAL TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrn6q5d
Organization:nameMONCH GENERAL TRADING L.L.C.engus_ofac_sdnofac-39816
Organization:nameMONCH GENERAL TRADING L.L.C.us_trade_cslofac-39816
Company:nameMonch General Trading LLCpermidpermid-5083645612
Company:permId5083645612permidpermid-5083645612
Company:phone+97143215451permidpermid-5083645612
Organization:programIdUS-IRANengus_ofac_sdnofac-39816
Organization:registrationNumber1267441engus_ofac_sdnofac-39816
Organization:registrationNumber774989engus_ofac_sdnofac-39816
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39816us_ofac_sdnofac-39816
Company:sourceUrl https://permid.org/1-5083645612permidpermid-5083645612
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1115ext_us_ofac_press_releasesofac-pr-9645b5f574a4c07304d3adf5ab888aadc22bc8cc
Company:statusActivepermidpermid-5083645612
Organization:topicssanctionus_ofac_sdnofac-39816
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q5d
Organization:topicssanctionus_trade_cslofac-39816
LegalEntity:uniqueEntityIdR9C3LHV1TVY7engus_sam_exclusionsusgsa-s4mrn6q5d
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