Statements: BAB AL BARSHA TRADING L.L.C

Canonical ID: NK-DvrteAD3aAV2Kd9dPS7kVF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE NO. OF707-0185, PORT SAID, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mrwvjsr
Organization:addressOffice No. OF707-0185, Port Said, Deira, Dubaiengus_ofac_sdnofac-55006
Organization:addressEntityaddr-6b8d674ac45c4014c1111e4719fe9fa63d742b1dus_ofac_sdnofac-55006
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjsr
Organization:countryaeus_ofac_sdnofac-55006
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjsr
LegalEntity:ida6c297179b44c155d01a145c9b276c8dd0dc14e4us_sam_exclusionsusgsa-s4mrwvjsr
Organization:idd67511706c1d324c420673f34e7d526520ce7a18us_ofac_sdnofac-55006
Organization:id8facfc80cfb091ba48f895dc7df167ed461b9ec8us_trade_cslofac-55006
Organization:idNumber1312547engus_ofac_sdnofac-55006
Organization:incorporationDate2024-02-16us_ofac_sdnofac-55006
Organization:nameBAB AL BARSHA TRADING L.L.Cengus_ofac_sdnofac-55006
Organization:nameباب البرشاء للتجارة ش.ذ.م.مaraus_ofac_sdnofac-55006
LegalEntity:nameBAB AL BARSHA TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrwvjsr
Organization:nameBAB AL BARSHA TRADING L.L.Cus_trade_cslofac-55006
Organization:programIdUS-IRANengus_ofac_sdnofac-55006
Organization:registrationNumber12302133engus_ofac_sdnofac-55006
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55006us_ofac_sdnofac-55006
Organization:topicssanctionus_ofac_sdnofac-55006
Organization:topicssanctionus_trade_cslofac-55006
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjsr
LegalEntity:uniqueEntityIdGTZMQ6XNRPE3engus_sam_exclusionsusgsa-s4mrwvjsr
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