Statements: Shams Alrabeea Chemicals Trading L.L.C

Canonical ID: NK-98V92DMqStzmuNg98k9RB7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressAl Moosa Tower 1 Trade Center First Plot No. 1-0, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5083995534
Organization:addressAl Moosa Tower 1 Trade Center First Plot No. 1-0, Dubaiengus_ofac_sdnofac-40962
LegalEntity:addressAL MOOSA TOWER 1 TRADE CENTER FIRST PLOT NO. 1-0, DUBAI, AREengus_sam_exclusionsusgsa-s4mrphpgk
Organization:addressEntityaddr-38b6562e54061ff9219aa2b4fb97b6baa98dab4fengus_ofac_sdnofac-40962
Organization:countryaeengus_ofac_sdnofac-40962
Company:countryaepermidpermid-5083995534
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrphpgk
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphpgk
LegalEntity:ida9d160bc78d1d4e14960382a00ef900d654b0454engus_sam_exclusionsusgsa-s4mrphpgk
Organization:id6a92768a8dd4202c081f5437c5f0b16be4c8ce9fengus_ofac_sdnofac-40962
Company:id1b88b49f984ab422e71097b00d9f1d3498a01447permidpermid-5083995534
Organization:id16750821799b7d31d0e0bea0c28a4e24b49778e0us_trade_cslofac-40962
Organization:incorporationDate2020-10-28engus_ofac_sdnofac-40962
Company:jurisdictionaepermidpermid-5083995534
Organization:nameشمس الربيع لتجارة الكيماويات ذ.م.مengus_ofac_sdnofac-40962
Organization:nameSHAMS ALRABEEA CHEMICALS TRADING L.L.Cus_trade_cslofac-40962
Company:nameShams Alrabeea Chemicals Trading LLCpermidpermid-5083995534
LegalEntity:nameSHAMS ALRABEEA CHEMICALS TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrphpgk
Organization:nameShams Alrabeea Chemicals Trading L.L.Cengus_ofac_sdnofac-40962
Company:permId5083995534permidpermid-5083995534
Organization:registrationNumber11564942engus_ofac_sdnofac-40962
Organization:registrationNumber910936engus_ofac_sdnofac-40962
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40962engus_ofac_sdnofac-40962
Company:sourceUrl https://permid.org/1-5083995534permidpermid-5083995534
Company:statusActivepermidpermid-5083995534
Organization:topicssanctionus_trade_cslofac-40962
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphpgk
Organization:topicssanctionengus_ofac_sdnofac-40962
LegalEntity:uniqueEntityIdJFMFSRQC9A55engus_sam_exclusionsusgsa-s4mrphpgk
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