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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 76, Khalid Mohammed Abdullah Al Zahid Property, Deira, Hor al Anz, Dubaiengus_ofac_sdnofac-49142
Organization:addressEntityaddr-ea6b492c88986a036241ab200df2d6cb1116d888engus_ofac_sdnofac-49142
Organization:countryaeengus_ofac_sdnofac-49142
Organization:id784e772dcdc2def536dfd1c080f809356deb4b70engus_ofac_sdnofac-49142
Organization:idNumber767427engus_ofac_sdnofac-49142
Organization:incorporationDate2016-10-05engus_ofac_sdnofac-49142
Organization:nameAL JIL ALQADEM GENERAL TRADING L.L.C.engus_ofac_sdnofac-49142
Organization:nameالجيل القادم للتجارة العامة ش.ذ.م.مaraus_ofac_sdnofac-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
Organization:topicssanctionengus_ofac_sdnofac-49142
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