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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 10847, Dubaiengus_ofac_sdnofac-42327
Organization:addressP.O. Box 20579, Dubaiengus_ofac_sdnofac-42327
Organization:addressPlot No. 114-405, Dubaiengus_ofac_sdnofac-42327
Organization:addressEntityaddr-e646394826c004daa13735573708b08767d54504engus_ofac_sdnofac-42327
Organization:addressEntityaddr-1ef5fc6c6c3037b47d8bb903c291376b5e3a752cengus_ofac_sdnofac-42327
Organization:addressEntityaddr-b1f68aa7a3c481012555fced43a5dfd5b5488b17engus_ofac_sdnofac-42327
Organization:countryaeengus_ofac_sdnofac-42327
Organization:iddd3a5709ae5f9733faec0e433861acc390925b41engus_ofac_sdnofac-42327
Organization:incorporationDate2012-12-06engus_ofac_sdnofac-42327
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
Organization:programIdUS-TERRengus_ofac_sdnofac-42327
Organization:registrationNumber212281engus_ofac_sdnofac-42327
Organization:registrationNumber679880engus_ofac_sdnofac-42327
Organization:registrationNumber1105925engus_ofac_sdnofac-42327
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42327engus_ofac_sdnofac-42327
Organization:topicssanctionengus_ofac_sdnofac-42327
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