Statements: AL JIL ALQADEM GENERAL TRADING L.L.C.

Canonical ID: NK-BPdWoheJuady9UAmwSMfnV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrtl8wv
Organization:addressNo. 76, Khalid Mohammed Abdullah Al Zahid Property, Deira, Hor al Anz, Dubaiengus_ofac_sdnofac-49142
Organization:addressEntityaddr-ea6b492c88986a036241ab200df2d6cb1116d888engus_ofac_sdnofac-49142
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtl8wv
Organization:countryaeengus_ofac_sdnofac-49142
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8wv
LegalEntity:id6db3b76c69c59810f1a0c13a4bd7ec4a4e9578bfengus_sam_exclusionsusgsa-s4mrtl8wv
Organization:id784e772dcdc2def536dfd1c080f809356deb4b70engus_ofac_sdnofac-49142
Organization:idc2f9c758aacf65f8dc39d5170f1eb8ce70b59e7aus_trade_cslofac-49142
Organization:idNumber767427engus_ofac_sdnofac-49142
Organization:incorporationDate2016-10-05engus_ofac_sdnofac-49142
Organization:nameالجيل القادم للتجارة العامة ش.ذ.م.مaraus_ofac_sdnofac-49142
LegalEntity:nameAL JIL ALQADEM GENERAL TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrtl8wv
Organization:nameAL JIL ALQADEM GENERAL TRADING L.L.C.engus_ofac_sdnofac-49142
Organization:nameAL JIL ALQADEM GENERAL TRADING L.L.C.us_trade_cslofac-49142
Organization:programIdUS-DARFURengus_ofac_sdnofac-49142
Organization:registrationNumber10946303engus_ofac_sdnofac-49142
Organization:sectorWholesale and retail tradeengus_ofac_sdnofac-49142
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49142engus_ofac_sdnofac-49142
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8wv
Organization:topicssanctionus_trade_cslofac-49142
Organization:topicssanctionengus_ofac_sdnofac-49142
LegalEntity:uniqueEntityIdK95TPDS1LLW6engus_sam_exclusionsusgsa-s4mrtl8wv
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