Statements: Mobitronix LLC

Canonical ID: NK-CpAxwbZyeWaE9X74dEBcBr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMaktab Raqm 302, Malik Ahmed Ali Al Budoor, Deira, Naif., S B: 41618, DUBAI, DUBAI, United Arab Emiratespermidpermid-5082835269
LegalEntity:address302, AL SANABIL, NASER SQUARE, PO BOX 41618, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqhzq
Organization:address302, Al Sanabil, Naser Square, PO Box 41618, Dubaiengus_ofac_sdnofac-45730
LegalEntity:address302, AL SANABIL, NASER SQUARE, PO BOX 41618, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqglh
Company:address302, Al Sanabil, Naser Square, PO Box 41618, DUBAI, DUBAI, United Arab Emiratespermidpermid-5082835269
Organization:addressEntityaddr-3c3c3b1dfe8a10c2d7b34bc01c605cc8663da036engus_ofac_sdnofac-45730
Company:countryaepermidpermid-5082835269
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqglh
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqhzq
Organization:countryaeengus_ofac_sdnofac-45730
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqglh
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhzq
Organization:id26f99dfdd08f4913a876d3e507b387d854e2f186engus_ofac_sdnofac-45730
Organization:idb8dc3cebb3540d1b9cf79167fe7844e9370dbcfeus_trade_cslofac-45730
LegalEntity:idb798963b4ec70f99a1dd184fa6488704a2ce48c7engus_sam_exclusionsusgsa-s4mrvqhzq
Company:id89c98caf915945be1363f692c20c6e3a026479e3permidpermid-5082835269
LegalEntity:id4e406c2d356819dc780414fee5af818805b5c966engus_sam_exclusionsusgsa-s4mrvqglh
Organization:idNumber543800engus_ofac_sdnofac-45730
Company:jurisdictionaepermidpermid-5082835269
Organization:nameMobitronix LLCengus_ofac_sdnofac-45730
Company:nameMobitronix LLCpermidpermid-5082835269
LegalEntity:nameMOBITRONIX LLCengus_sam_exclusionsusgsa-s4mrvqglh
Organization:nameMOBITRONIX LLCus_trade_cslofac-45730
LegalEntity:nameMOBITRONIX LLCengus_sam_exclusionsusgsa-s4mrvqhzq
Company:permId5082835269permidpermid-5082835269
Company:phone+97142225700permidpermid-5082835269
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45730
Organization:registrationNumber76722engus_ofac_sdnofac-45730
Organization:registrationNumber10813190engus_ofac_sdnofac-45730
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45730engus_ofac_sdnofac-45730
Company:sourceUrl https://permid.org/1-5082835269permidpermid-5082835269
Company:statusActivepermidpermid-5082835269
Organization:topicssanctionengus_ofac_sdnofac-45730
Organization:topicssanctionus_trade_cslofac-45730
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqglh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhzq
LegalEntity:uniqueEntityIdRFMDEVB6UQP2engus_sam_exclusionsusgsa-s4mrvqhzq
LegalEntity:uniqueEntityIdRFMDEVB6UQP2engus_sam_exclusionsusgsa-s4mrvqglh
Company:website http://mobitronix.com/permidpermid-5082835269
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