Statements: Hulm Al Sahra Electric Devices Trading

Canonical ID: NK-HNXR6D99SJwDcMCnXmDT5j · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressP.O. Box 62105, Al Dhaid, New Industrial Area Sharjah Sharjah AEtw_shtctw-shtc-5207a35ef6fe9a483879550d21a7cc7faedeaaf4
Organization:addressPO Box 62105, Sharjahengus_ofac_sdnofac-41277
Organization:addressBuilding 38 Industrial Area No. 1, Al Dhaid Cityengus_ofac_sdnofac-41277
LegalEntity:addressAl Khan 2 Street 1, Al Dhaid City, Sharjahus_trade_csltrade-csl-fcb1b90189dff5a0288c202891973c7a4b8e39e6e83cf338cb7ce647
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Organization:addressОб'єднані Арабські Емірати, м. Аль-Дхаїдukrua_nsdc_sanctionsua-nsdc-26364-hulm-al-sahra-elektrik-devajsez-trejding
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Company:addressUnited Arab Emiratespermidpermid-5085483009
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Organization:addressEntityaddr-9668b08e9a0b90bcd84efcb66e76d115a0a2cae7engus_ofac_sdnofac-41277
Organization:addressEntityaddr-8af8dda907b94d782c2d5e1bbd7a57cb396b6074engus_ofac_sdnofac-41277
Organization:aliasHulm Al Sahra Electric Devices Trading Ltdengus_ofac_sdnofac-41277
Organization:aliasHulm Al Sahra Elect Devices Trengus_ofac_sdnofac-41277
Organization:aliasKhulm al Sakhra Elektryk Devaisez Treidynhua_nsdc_sanctionsua-nsdc-26364-hulm-al-sahra-elektrik-devajsez-trejding
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Company:countryaeengext_us_ofac_press_releasesNK-HNXR6D99SJwDcMCnXmDT5j
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Company:id211b751e6bc96f946ea6e8b64c7616403ace520epermidpermid-5085483009
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Organization:incorporationDate1999-04-21engus_ofac_sdnofac-41277
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-26364-hulm-al-sahra-elektrik-devajsez-trejding
Company:jurisdictionaepermidpermid-5085483009
LegalEntity:nameHulm al Sahra Elect Devices TRus_trade_csltrade-csl-fcb1b90189dff5a0288c202891973c7a4b8e39e6e83cf338cb7ce647
LegalEntity:nameHULM AL SAHRA ELECTRIC DEVICES TRADINGengus_sam_exclusionsusgsa-s4mrph4mp
Company:nameHulm Al Sahra Electric Devices Tradingengext_us_ofac_press_releasesNK-HNXR6D99SJwDcMCnXmDT5j
LegalEntity:nameHULM AL SAHRA ELECT DEVICES TRengus_sam_exclusionsusgsa-s4mrty26m
Organization:nameHULM AL SAHRA ELECTRIC DEVICES TRADINGus_trade_cslofac-41277
LegalEntity:nameHULM AL SAHRA ELECTRIC DEVICES TRADING LTDengus_sam_exclusionsusgsa-s4mrty73x
Organization:nameحلم الصحراء لتجارة الاجهزه الكهربائيهaraus_ofac_sdnofac-41277
Organization:nameHulm Al Sahra Electric Devices Tradingengus_ofac_sdnofac-41277
Company:nameHulm Al Sahra Electric Devices Trading Ltdpermidpermid-5085483009
LegalEntity:nameHULM AL SAHRA ELECT DEVICES TRengus_sam_exclusionsusgsa-s4mrty73w
LegalEntity:nameHulm al Sahra Elect Devices TRtw_shtctw-shtc-5207a35ef6fe9a483879550d21a7cc7faedeaaf4
LegalEntity:nameHULM AL SAHRA ELECTRIC DEVICES TRADING LTDengus_sam_exclusionsusgsa-s4mrty26n
Organization:nameHulm Al Sahra Electric Devices Tradingua_nsdc_sanctionsua-nsdc-26364-hulm-al-sahra-elektrik-devajsez-trejding
Organization:nameХульм аль Сахра Електрик Девайсез Трейдингukrua_nsdc_sanctionsua-nsdc-26364-hulm-al-sahra-elektrik-devajsez-trejding
LegalEntity:notes(also HULM AL SAHRA ELECTRIC DEVICES TRADING)engus_sam_exclusionsusgsa-s4mrty26m
LegalEntity:notes(also HULM AL SAHRA ELECTRIC DEVICES TRADING)engus_sam_exclusionsusgsa-s4mrty73w
LegalEntity:notes(also HULM AL SAHRA ELECT DEVICES TR, HULM AL SAHRA ELECTRIC DEVICES TRADING LTD, HULM AL SAHRA ELECT DEVICES TR, HULM AL SAHRA ELECTRIC DEVICES TRADING LTD)engus_sam_exclusionsusgsa-s4mrph4mp
LegalEntity:notes(also HULM AL SAHRA ELECTRIC DEVICES TRADING)engus_sam_exclusionsusgsa-s4mrty26n
LegalEntity:notes(also HULM AL SAHRA ELECTRIC DEVICES TRADING)engus_sam_exclusionsusgsa-s4mrty73x
Company:permId5085483009permidpermid-5085483009
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-fcb1b90189dff5a0288c202891973c7a4b8e39e6e83cf338cb7ce647
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26364-hulm-al-sahra-elektrik-devajsez-trejding
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41277
Organization:registrationNumber501015engus_ofac_sdnofac-41277
Organization:registrationNumber11166971engus_ofac_sdnofac-41277
Organization:registrationNumber501015ua_nsdc_sanctionsua-nsdc-26364-hulm-al-sahra-elektrik-devajsez-trejding
Organization:sectorWholesale of electronic and telecommunications equipment and partsengus_ofac_sdnofac-41277
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1402engext_us_ofac_press_releasesNK-HNXR6D99SJwDcMCnXmDT5j
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41277engus_ofac_sdnofac-41277
Company:sourceUrl https://permid.org/1-5085483009permidpermid-5085483009
Company:statusActivepermidpermid-5085483009
Organization:taxNumber11166971ua_nsdc_sanctionsua-nsdc-26364-hulm-al-sahra-elektrik-devajsez-trejding
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Organization:topicssanctionengus_ofac_sdnofac-41277
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Company:website http://hulmalsahra.com/permidpermid-5085483009
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