Statements: ETANA TRADING DMCC

Canonical ID: NK-8z8eBMy7fzazUVMoVZVBYc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjq8
Organization:addressDubaiengus_ofac_sdnofac-54822
Organization:addressEntityaddr-199544faafc72e30e33e2597269bb030ebc969feengus_ofac_sdnofac-54822
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjq8
Organization:countryaeengus_ofac_sdnofac-54822
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjq8
Organization:idf6c91e7491d12f35adbe91769683900b35488339us_trade_cslofac-54822
Organization:idb76a4a27e32bc615318d319093cdc4f6c7a179aeengus_ofac_sdnofac-54822
LegalEntity:id147748aa8986b04badd18240b82f673732415cbbengus_sam_exclusionsusgsa-s4mrwvjq8
Organization:idNumberDMCC-875930engus_ofac_sdnofac-54822
Organization:incorporationDate2023-02-14engus_ofac_sdnofac-54822
LegalEntity:nameETANA TRADING DMCCengus_sam_exclusionsusgsa-s4mrwvjq8
Organization:nameETANA TRADING DMCCus_trade_cslofac-54822
Organization:nameإيتانا تريدينغ م.د.م.سaraus_ofac_sdnofac-54822
Organization:nameETANA TRADING DMCCengus_ofac_sdnofac-54822
Organization:programIdUS-IRANengus_ofac_sdnofac-54822
Organization:registrationNumber12150557engus_ofac_sdnofac-54822
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54822engus_ofac_sdnofac-54822
Organization:topicssanctionengus_ofac_sdnofac-54822
Organization:topicssanctionus_trade_cslofac-54822
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjq8
LegalEntity:uniqueEntityIdGS1PPWTDTM57engus_sam_exclusionsusgsa-s4mrwvjq8
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