Statements: Litasco Middle East DMCC

Canonical ID: NK-Ln9ubhDkfQa2B6GVWUzhR2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit No: 1801-A Uptown Tower Plot No: DMCC-UD-P1, Uptown Dubai, Dubaienggb_hmt_sanctionsgb-hmt-16976
LegalEntity:addressEntityaddr-2c13c94c6633e5b936d6f53d1b3bc8882be86447enggb_hmt_sanctionsgb-hmt-16976
LegalEntity:aliasLME TRADING DMCCenggb_hmt_sanctionsgb-hmt-16976
LegalEntity:countryaeenggb_hmt_sanctionsgb-hmt-16976
LegalEntity:createdAt2025-07-21enggb_hmt_sanctionsgb-hmt-16976
LegalEntity:ideb82ab8148e69d49e5a26cd25a173fbdc6e6f959enggb_hmt_sanctionsgb-hmt-16976
LegalEntity:id11f9105973e5568045135011cf771b269f81e16eenggb_hmt_sanctionsgb-hmt-16976
LegalEntity:modifiedAt2025-07-24enggb_hmt_sanctionsgb-hmt-16976
LegalEntity:nameLITASCO MIDDLE EAST DMCCenggb_hmt_sanctionsgb-hmt-16976
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16976
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16976
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