Statements: JABAL DAMAVAND GENERAL TRADING COMPANY

Canonical ID: NK-ALpDCVDWJrJv2CLEWGiodt · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 52130, DUBAIus_trade_csltrade-csl-1786562676a396a1ac6e8713a972851718a8f7a1587337a0037e19bf
LegalEntity:addressP.O. BOX 52130, DUBAIengus_bis_denied_newus-bis-58aecec68dff8ca3d363eca5b9c3b504d0aa2532
LegalEntity:addressP.O. BOX 52130, DUBAIengus_bis_deniedus-bis-5-13-2002-jabal-damavand-general-trading-company
LegalEntity:countryaeengus_bis_deniedus-bis-5-13-2002-jabal-damavand-general-trading-company
LegalEntity:countryaeengus_bis_denied_newus-bis-58aecec68dff8ca3d363eca5b9c3b504d0aa2532
LegalEntity:countryaeus_trade_csltrade-csl-1786562676a396a1ac6e8713a972851718a8f7a1587337a0037e19bf
LegalEntity:id05cd0af23ba2e9955a0cae806525db239980d0c9engus_bis_denied_newus-bis-58aecec68dff8ca3d363eca5b9c3b504d0aa2532
LegalEntity:id84f9bac4c74eee1b9190c6143d6faa6f8b9e51c4us_trade_csltrade-csl-1786562676a396a1ac6e8713a972851718a8f7a1587337a0037e19bf
LegalEntity:id33c7fb1c674b90b65e29b3bbfe23216dba836619engus_bis_deniedus-bis-5-13-2002-jabal-damavand-general-trading-company
LegalEntity:modifiedAt2002-05-09engus_bis_deniedus-bis-5-13-2002-jabal-damavand-general-trading-company
LegalEntity:modifiedAt2002-05-09engus_bis_denied_newus-bis-58aecec68dff8ca3d363eca5b9c3b504d0aa2532
LegalEntity:nameJABAL DAMAVAND GENERAL TRADING COMPANYengus_bis_deniedus-bis-5-13-2002-jabal-damavand-general-trading-company
LegalEntity:nameJABAL DAMAVAND GENERAL TRADING COMPANYus_trade_csltrade-csl-1786562676a396a1ac6e8713a972851718a8f7a1587337a0037e19bf
LegalEntity:nameJABAL DAMAVAND GENERAL TRADING COMPANYengus_bis_denied_newus-bis-58aecec68dff8ca3d363eca5b9c3b504d0aa2532
LegalEntity:notesNEWengus_bis_denied_newus-bis-58aecec68dff8ca3d363eca5b9c3b504d0aa2532
LegalEntity:notesNEWengus_bis_deniedus-bis-5-13-2002-jabal-damavand-general-trading-company
LegalEntity:notesNEWus_trade_csltrade-csl-1786562676a396a1ac6e8713a972851718a8f7a1587337a0037e19bf
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-58aecec68dff8ca3d363eca5b9c3b504d0aa2532
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-1786562676a396a1ac6e8713a972851718a8f7a1587337a0037e19bf
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-5-13-2002-jabal-damavand-general-trading-company
LegalEntity:topicsexport.controlus_trade_csltrade-csl-1786562676a396a1ac6e8713a972851718a8f7a1587337a0037e19bf
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