Keep updated
Get in touch
Canonical ID: NK-MjdD5cQjfRFeMkBp5tmBTB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DEIRA AL QUSAIS INDUSTRIAL AREA 1, DUBAI | eng | us_sam_exclusions | usgsa-s4mrvqgqz | |||
LegalEntity:address | DEIRA AL QUSAIS INDUSTRIAL AREA 1, DUBAI | eng | us_sam_exclusions | usgsa-s4mrvqj46 | |||
Organization:address | Deira Al Qusais Industrial Area 1, Dubai | eng | us_ofac_sdn | ofac-45980 | |||
LegalEntity:address | DEIRA AL QUSAIS INDUSTRIAL AREA 1, DUBAI | eng | us_sam_exclusions | usgsa-s4mrvqpbx | |||
Company:address | Bayan Business Centre 6th Floor, Dubai Investment Park First, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086848847 | ||||
Company:address | Office 2, Al Qusais Industrial Area 1, Deira, P.O.Box123, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086848847 | ||||
LegalEntity:address | DEIRA AL QUSAIS INDUSTRIAL AREA 1, DUBAI | eng | us_sam_exclusions | usgsa-s4mrvqqmx | |||
Organization:addressEntity | addr-05b342085d6a338fb8fd43b60a261019ad9f6c8a | us_ofac_sdn | ofac-45980 | ||||
Organization:alias | Bliksem Computers and Requisites Trading Co LLC | eng | us_ofac_sdn | ofac-45980 | |||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvqj46 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvqgqz | ||||
Organization:country | ae | us_ofac_sdn | ofac-45980 | ||||
Company:country | ae | permid | permid-5086848847 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvqqmx | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvqpbx | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgqz | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpbx | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqmx | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj46 | ||||
Organization:id | 3c75954cec6ae127aec08ccedb9b3f1ee14824e6 | us_ofac_sdn | ofac-45980 | ||||
Company:id | 3e894f3bf35b82f13ae7d8c0712e978e5e27af93 | permid | permid-5086848847 | ||||
Organization:id | d1a1eaf8e1d76b5b8d7c20de47824f1cecca0da7 | us_trade_csl | ofac-45980 | ||||
LegalEntity:id | 4c921cf8265ccb5988511483b474960740a0d3ee | us_sam_exclusions | usgsa-s4mrvqgqz | ||||
LegalEntity:id | 15657ff406fc4b5640021df07f7f98453b7bfcc0 | us_sam_exclusions | usgsa-s4mrvqj46 | ||||
LegalEntity:id | f273e83fbb7c35f3354d12a830525562babbdc18 | us_sam_exclusions | usgsa-s4mrvqpbx | ||||
LegalEntity:id | a88c71c297caf5ee5e3de128f6f6430326fbd9e0 | us_sam_exclusions | usgsa-s4mrvqqmx | ||||
Company:incorporationDate | 2022-06-24 | permid | permid-5086848847 | ||||
Company:jurisdiction | ae | permid | permid-5086848847 | ||||
Organization:name | Bliksem Computers & Requisites Trading Company LLC | eng | us_ofac_sdn | ofac-45980 | |||
LegalEntity:name | BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC | eng | us_sam_exclusions | usgsa-s4mrvqj46 | |||
LegalEntity:name | BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC | eng | us_sam_exclusions | usgsa-s4mrvqqmx | |||
Organization:name | بليكسم لتجارة اجهزة الحاسب الالي ولوازمة شركة ذ.م.م. | ara | us_ofac_sdn | ofac-45980 | |||
LegalEntity:name | BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC | eng | us_sam_exclusions | usgsa-s4mrvqpbx | |||
Organization:name | BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC | us_trade_csl | ofac-45980 | ||||
LegalEntity:name | BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC | eng | us_sam_exclusions | usgsa-s4mrvqgqz | |||
Company:name | Bliksem Computers & Requisites Trading Co LLC | permid | permid-5086848847 | ||||
LegalEntity:notes | (also BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC) | eng | us_sam_exclusions | usgsa-s4mrvqpbx | |||
LegalEntity:notes | (also BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC, BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC) | eng | us_sam_exclusions | usgsa-s4mrvqgqz | |||
LegalEntity:notes | (also BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC) | eng | us_sam_exclusions | usgsa-s4mrvqqmx | |||
Company:permId | 5086848847 | permid | permid-5086848847 | ||||
Company:phone | +971503036417 | permid | permid-5086848847 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45980 | |||
Organization:registrationNumber | 1076083 | eng | us_ofac_sdn | ofac-45980 | |||
Company:sourceUrl | https://permid.org/1-5086848847 | permid | permid-5086848847 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45980 | us_ofac_sdn | ofac-45980 | ||||
Company:status | Active | permid | permid-5086848847 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqmx | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj46 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgqz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqpbx | ||||
Organization:topics | sanction | us_trade_csl | ofac-45980 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45980 | ||||
LegalEntity:uniqueEntityId | RWCWJBA74FX8 | eng | us_sam_exclusions | usgsa-s4mrvqj46 | |||
LegalEntity:uniqueEntityId | RWCWJBA74FX8 | eng | us_sam_exclusions | usgsa-s4mrvqgqz | |||
LegalEntity:uniqueEntityId | M6YWJL9N8R69 | eng | us_sam_exclusions | usgsa-s4mrvqpbx | |||
LegalEntity:uniqueEntityId | M6YWJL9N8R69 | eng | us_sam_exclusions | usgsa-s4mrvqqmx | |||
Company:website | https://bliksem.ae/ | permid | permid-5086848847 | ||||