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Canonical ID: NK-8kgdbok7qbPf2QTVf8jrAN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE NO. 1503, EXCHANGE TOWER, 15TH FLOOR, BUSINESS BAY, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrn6q5d | |||
Company:address | DUBAI, DUBAI, United Arab Emirates | permid | permid-5083645612 | ||||
Organization:address | Office No. 1503, Exchange Tower, 15th Floor, Business Bay, Dubai | eng | us_ofac_sdn | ofac-39816 | |||
Organization:addressEntity | addr-bc5461aa7227835978045084db34f2f1aebb2408 | eng | us_ofac_sdn | ofac-39816 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-39816 | |||
Company:country | ae | permid | permid-5083645612 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn6q5d | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q5d | |||
LegalEntity:id | 766ceaed2765c6c274effeea3f1aa3e015f3b4bc | eng | us_sam_exclusions | usgsa-s4mrn6q5d | |||
Organization:id | fd435739f415a5eec41e1d97f888b895d91d1c19 | eng | us_ofac_sdn | ofac-39816 | |||
Company:id | b29c18ceb1df524abc00827184e6888513011474 | permid | permid-5083645612 | ||||
Organization:id | 1c0e6120d3a998d23f3a96940890ae006ea14735 | us_trade_csl | ofac-39816 | ||||
Company:jurisdiction | ae | permid | permid-5083645612 | ||||
Organization:name | MONCH GENERAL TRADING L.L.C. | us_trade_csl | ofac-39816 | ||||
Company:name | Monch General Trading LLC | permid | permid-5083645612 | ||||
Organization:name | MONCH GENERAL TRADING L.L.C. | eng | us_ofac_sdn | ofac-39816 | |||
Organization:name | مونش للتجارة العامة ش.ذ.م.م | ara | us_ofac_sdn | ofac-39816 | |||
LegalEntity:name | MONCH GENERAL TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrn6q5d | |||
Company:permId | 5083645612 | permid | permid-5083645612 | ||||
Company:phone | +97143215451 | permid | permid-5083645612 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-39816 | |||
Organization:registrationNumber | 774989 | eng | us_ofac_sdn | ofac-39816 | |||
Organization:registrationNumber | 1267441 | eng | us_ofac_sdn | ofac-39816 | |||
Company:sourceUrl | https://permid.org/1-5083645612 | permid | permid-5083645612 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39816 | eng | us_ofac_sdn | ofac-39816 | |||
Company:status | Active | permid | permid-5083645612 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39816 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q5d | |||
Organization:topics | sanction | us_trade_csl | ofac-39816 | ||||
LegalEntity:uniqueEntityId | R9C3LHV1TVY7 | eng | us_sam_exclusions | usgsa-s4mrn6q5d | |||