Statements: Bexley Way General Trading L.L.C.

Canonical ID: NK-F8wjwnqdBjSf3ddeitLHzr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPLOT NO. 114-405, DUBAI, AREengus_sam_exclusionsusgsa-s4mrpj4z4
LegalEntity:addressPlot No. 114-405 Dubai United Arab Emiratestw_shtctw-shtc-762b9f215b4d32cb93b76973ea7d56c1f8dece2e
Company:addressUnited Arab Emiratespermidpermid-5085883135
LegalEntity:addressP.O. Box 20579 Dubai United Arab Emiratestw_shtctw-shtc-762b9f215b4d32cb93b76973ea7d56c1f8dece2e
Organization:addressP.O. Box 10847, Dubaiengus_ofac_sdnofac-42327
Organization:addressPlot No. 114-405, Dubaiengus_ofac_sdnofac-42327
Organization:addressP.O. Box 20579, Dubaiengus_ofac_sdnofac-42327
LegalEntity:addressP.O. Box 10847 Dubai United Arab Emiratestw_shtctw-shtc-762b9f215b4d32cb93b76973ea7d56c1f8dece2e
Organization:addressEntityaddr-1ef5fc6c6c3037b47d8bb903c291376b5e3a752cengus_ofac_sdnofac-42327
Organization:addressEntityaddr-b1f68aa7a3c481012555fced43a5dfd5b5488b17engus_ofac_sdnofac-42327
Organization:addressEntityaddr-e646394826c004daa13735573708b08767d54504engus_ofac_sdnofac-42327
Organization:countryaeengus_ofac_sdnofac-42327
Company:countryaepermidpermid-5085883135
LegalEntity:countryaetw_shtctw-shtc-762b9f215b4d32cb93b76973ea7d56c1f8dece2e
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrpj4z4
LegalEntity:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4z4
Company:id199b560602e6cd1feeab463d21561926988947cbpermidpermid-5085883135
LegalEntity:id659c6fd6ef46b20f6f46077d42c46fc424ec6f0btw_shtctw-shtc-762b9f215b4d32cb93b76973ea7d56c1f8dece2e
Organization:iddd3a5709ae5f9733faec0e433861acc390925b41engus_ofac_sdnofac-42327
Organization:id8f073f926975059225a23e775e8fc0061826ce83us_trade_cslofac-42327
LegalEntity:ide1475ab1520889af1b4635bf28f336b8b6a90047engus_sam_exclusionsusgsa-s4mrpj4z4
Organization:incorporationDate2012-12-06engus_ofac_sdnofac-42327
Company:jurisdictionaepermidpermid-5085883135
Company:nameBexley Way General Trading LLCpermidpermid-5085883135
Organization:nameBexley Way General Trading L.L.C.engus_ofac_sdnofac-42327
Organization:nameبكسلي واي للتجارة العامة ش.ذ.م.م.araus_ofac_sdnofac-42327
LegalEntity:nameBEXLEY WAY GENERAL TRADING L.L.C.tw_shtctw-shtc-762b9f215b4d32cb93b76973ea7d56c1f8dece2e
Organization:nameBEXLEY WAY GENERAL TRADING L.L.C.us_trade_cslofac-42327
LegalEntity:nameBEXLEY WAY GENERAL TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrpj4z4
Company:permId5085883135permidpermid-5085883135
Organization:programIdUS-TERRengus_ofac_sdnofac-42327
Organization:registrationNumber679880engus_ofac_sdnofac-42327
Organization:registrationNumber212281engus_ofac_sdnofac-42327
Organization:registrationNumber1105925engus_ofac_sdnofac-42327
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42327engus_ofac_sdnofac-42327
Company:sourceUrl https://permid.org/1-5085883135permidpermid-5085883135
Company:statusActivepermidpermid-5085883135
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4z4
Organization:topicssanctionengus_ofac_sdnofac-42327
LegalEntity:topicsexport.controltw_shtctw-shtc-762b9f215b4d32cb93b76973ea7d56c1f8dece2e
Organization:topicssanctionus_trade_cslofac-42327
LegalEntity:uniqueEntityIdN5V3YGBWMA45engus_sam_exclusionsusgsa-s4mrpj4z4
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