Canonical ID: NK-8kgdbok7qbPf2QTVf8jrAN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office No. 1503, Exchange Tower, 15th Floor, Business Bay, Dubai | eng | us_ofac_sdn | ofac-39816 | |||
Company:address | DUBAI, DUBAI, United Arab Emirates | permid | permid-5083645612 | ||||
LegalEntity:address | OFFICE NO. 1503, EXCHANGE TOWER, 15TH FLOOR, BUSINESS BAY, DUBAI | eng | us_sam_exclusions | usgsa-s4mrn6q5d | |||
Organization:addressEntity | addr-41199e3e90d772c061469a7bb6a33ec82e441028 | us_ofac_sdn | ofac-39816 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrn6q5d | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-9645b5f574a4c07304d3adf5ab888aadc22bc8cc | ||||
Company:country | ae | permid | permid-5083645612 | ||||
Organization:country | ae | us_ofac_sdn | ofac-39816 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q5d | ||||
Organization:id | 1c0e6120d3a998d23f3a96940890ae006ea14735 | us_trade_csl | ofac-39816 | ||||
Company:id | 95ff225e64b4f9065e088b72bc507dd1cb679ab8 | ext_us_ofac_press_releases | ofac-pr-9645b5f574a4c07304d3adf5ab888aadc22bc8cc | ||||
Company:id | b29c18ceb1df524abc00827184e6888513011474 | permid | permid-5083645612 | ||||
Organization:id | d7619bf2246f094da2f43b4272e67c97c5b5e336 | us_ofac_sdn | ofac-39816 | ||||
LegalEntity:id | ad10d7908eabb9152f9745db86679084b115ca74 | us_sam_exclusions | usgsa-s4mrn6q5d | ||||
Company:jurisdiction | ae | permid | permid-5083645612 | ||||
Organization:name | مونش للتجارة العامة ش.ذ.م.م | ara | us_ofac_sdn | ofac-39816 | |||
Company:name | Monch General Trading L.L.C. | eng | ext_us_ofac_press_releases | ofac-pr-9645b5f574a4c07304d3adf5ab888aadc22bc8cc | |||
LegalEntity:name | MONCH GENERAL TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrn6q5d | |||
Organization:name | MONCH GENERAL TRADING L.L.C. | eng | us_ofac_sdn | ofac-39816 | |||
Organization:name | MONCH GENERAL TRADING L.L.C. | us_trade_csl | ofac-39816 | ||||
Company:name | Monch General Trading LLC | permid | permid-5083645612 | ||||
Company:permId | 5083645612 | permid | permid-5083645612 | ||||
Company:phone | +97143215451 | permid | permid-5083645612 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-39816 | |||
Organization:registrationNumber | 1267441 | eng | us_ofac_sdn | ofac-39816 | |||
Organization:registrationNumber | 774989 | eng | us_ofac_sdn | ofac-39816 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39816 | us_ofac_sdn | ofac-39816 | ||||
Company:sourceUrl | https://permid.org/1-5083645612 | permid | permid-5083645612 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1115 | ext_us_ofac_press_releases | ofac-pr-9645b5f574a4c07304d3adf5ab888aadc22bc8cc | ||||
Company:status | Active | permid | permid-5083645612 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39816 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q5d | ||||
Organization:topics | sanction | us_trade_csl | ofac-39816 | ||||
LegalEntity:uniqueEntityId | R9C3LHV1TVY7 | eng | us_sam_exclusions | usgsa-s4mrn6q5d | |||