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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 20579 Dubai United Arab Emiratestw_shtctw-shtc-762b9f215b4d32cb93b76973ea7d56c1f8dece2e
LegalEntity:addressPlot No. 114-405 Dubai United Arab Emiratestw_shtctw-shtc-762b9f215b4d32cb93b76973ea7d56c1f8dece2e
LegalEntity:addressP.O. Box 10847 Dubai United Arab Emiratestw_shtctw-shtc-762b9f215b4d32cb93b76973ea7d56c1f8dece2e
Organization:addressPlot No. 114-405, Dubaiengus_ofac_sdnofac-42327
LegalEntity:addressPLOT NO. 114-405, DUBAIengus_sam_exclusionsusgsa-s4mrpj4z4
Company:addressUnited Arab Emiratespermidpermid-5085883135
Organization:addressP.O. Box 20579, Dubaiengus_ofac_sdnofac-42327
Organization:addressP.O. Box 10847, Dubaiengus_ofac_sdnofac-42327
Organization:addressEntityaddr-5cda5fe72cc958751c281740f44fd666d8ccde07us_ofac_sdnofac-42327
Organization:addressEntityaddr-fa22919580353c2691162b28d88fe85273bf74e0us_ofac_sdnofac-42327
Organization:addressEntityaddr-1b27de5cdfcf4c801f243f1e7a1416daf6c36b7cus_ofac_sdnofac-42327
Organization:countryaeus_ofac_sdnofac-42327
LegalEntity:countryaetw_shtctw-shtc-762b9f215b4d32cb93b76973ea7d56c1f8dece2e
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrpj4z4
Company:countryaepermidpermid-5085883135
LegalEntity:createdAt2023-04-18us_sam_exclusionsusgsa-s4mrpj4z4
Company:id199b560602e6cd1feeab463d21561926988947cbpermidpermid-5085883135
Organization:id8f073f926975059225a23e775e8fc0061826ce83us_trade_cslofac-42327
Company:id8c4ebdcb911fca82888234657fac5c6a5366f334ext_us_ofac_press_releasesofac-pr-4bd21b8e3313ffea0af0adfe112f82f42cefb11b
Organization:ida974abfa2b6031c39dea1d69b578cc7d5b5a0cf3us_ofac_sdnofac-42327
LegalEntity:id659c6fd6ef46b20f6f46077d42c46fc424ec6f0btw_shtctw-shtc-762b9f215b4d32cb93b76973ea7d56c1f8dece2e
LegalEntity:id4f8fc7c53af6b63b670c8583573eef1ea53e0ca8us_sam_exclusionsusgsa-s4mrpj4z4
Organization:incorporationDate2012-12-06us_ofac_sdnofac-42327
Company:jurisdictionaepermidpermid-5085883135
Organization:nameBEXLEY WAY GENERAL TRADING L.L.C.us_trade_cslofac-42327
LegalEntity:nameBEXLEY WAY GENERAL TRADING L.L.C.tw_shtctw-shtc-762b9f215b4d32cb93b76973ea7d56c1f8dece2e
Organization:nameبكسلي واي للتجارة العامة ش.ذ.م.م.araus_ofac_sdnofac-42327
Organization:nameBexley Way General Trading L.L.C.engus_ofac_sdnofac-42327
LegalEntity:nameBEXLEY WAY GENERAL TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrpj4z4
Company:nameBexley Way General Trading LLCengext_us_ofac_press_releasesofac-pr-4bd21b8e3313ffea0af0adfe112f82f42cefb11b
Company:nameBexley Way General Trading LLCpermidpermid-5085883135
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=42327us_ofac_sdnofac-42327
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1422ext_us_ofac_press_releasesofac-pr-4bd21b8e3313ffea0af0adfe112f82f42cefb11b
Company:sourceUrl https://permid.org/1-5085883135permidpermid-5085883135
Company:statusActivepermidpermid-5085883135
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpj4z4
Organization:topicssanctionus_ofac_sdnofac-42327
Organization:topicssanctionus_trade_cslofac-42327
LegalEntity:topicsexport.controltw_shtctw-shtc-762b9f215b4d32cb93b76973ea7d56c1f8dece2e
LegalEntity:uniqueEntityIdN5V3YGBWMA45engus_sam_exclusionsusgsa-s4mrpj4z4
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