Statements: Globe Trekkers LLC

Canonical ID: NK-LAxunBFyrLxthnTHd37pSG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressP.O. Box: 32276, Deira, DUBAI, DUBAI, United Arab Emiratespermidpermid-4298246459
LegalEntity:addressSALAH AL DIN STREET 131, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqglf
Organization:addressSalah Al Din Street 131, Dubaiengus_ofac_sdnofac-45728
LegalEntity:addressSALAH AL DIN STREET 131, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqhzn
Organization:addressPO Box 32276, M01, Saif Abdulrehman Building, Salahuddin St, Deira, Dubaiengus_ofac_sdnofac-45728
Company:addressOffice 01, Al Muraqqabat, Deira, PO Box: 32276, S B: 32276, DUBAI, DUBAI, United Arab Emiratespermidpermid-4298246459
Organization:addressEntityaddr-5175c54afdc8cdb551ae2920b0fadffd66db6b3bengus_ofac_sdnofac-45728
Organization:addressEntityaddr-7c46dec7f6355eb12558ac6a43661d257da3d228engus_ofac_sdnofac-45728
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqhzn
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqglf
Company:countryaepermidpermid-4298246459
Organization:countryaeengus_ofac_sdnofac-45728
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhzn
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqglf
LegalEntity:id6276457be57f474df47c0826d6b7da5732b65332engus_sam_exclusionsusgsa-s4mrvqglf
Organization:id6eb9188043d075b48905e74d75f69d3a48bc4622engus_ofac_sdnofac-45728
LegalEntity:id36089293a88631b5f2bb0846fd6941e3f27b7fd0engus_sam_exclusionsusgsa-s4mrvqhzn
Company:id156875a5ebe0b3f92819856dfb05f77fbb3d28c9ext_us_ofac_press_releasesNK-LAxunBFyrLxthnTHd37pSG
Organization:id1aa9904e7a06f54f6b86f24ec185195c62bc970cus_trade_cslofac-45728
Company:idcdc838c881fdc807b167f47a5e5d69d189e50c60permidpermid-4298246459
Organization:idNumber224100engus_ofac_sdnofac-45728
Company:jurisdictionaepermidpermid-4298246459
Organization:nameGLOBE TREKKERS LLCus_trade_cslofac-45728
Company:nameGlobe Trekkers LLCengext_us_ofac_press_releasesNK-LAxunBFyrLxthnTHd37pSG
Organization:nameGlobe Trekkers LLCengus_ofac_sdnofac-45728
LegalEntity:nameGLOBE TREKKERS LLCengus_sam_exclusionsusgsa-s4mrvqglf
LegalEntity:nameGLOBE TREKKERS LLCengus_sam_exclusionsusgsa-s4mrvqhzn
Company:nameGlobe Trekkers LLCpermidpermid-4298246459
Company:permId4298246459permidpermid-4298246459
Company:phone+971565082650permidpermid-4298246459
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45728
Organization:registrationNumber20374engus_ofac_sdnofac-45728
Organization:registrationNumber10788984engus_ofac_sdnofac-45728
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45728engus_ofac_sdnofac-45728
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871engext_us_ofac_press_releasesNK-LAxunBFyrLxthnTHd37pSG
Company:sourceUrl https://permid.org/1-4298246459permidpermid-4298246459
Company:statusActivepermidpermid-4298246459
Organization:topicssanctionus_trade_cslofac-45728
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhzn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqglf
Organization:topicssanctionengus_ofac_sdnofac-45728
LegalEntity:uniqueEntityIdRFHSQYQQ9CK8engus_sam_exclusionsusgsa-s4mrvqhzn
LegalEntity:uniqueEntityIdRFHSQYQQ9CK8engus_sam_exclusionsusgsa-s4mrvqglf
Company:website https://globetrekkersonline.com/permidpermid-4298246459
  • 1 - 44 of 44
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting