Statements: BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC

Canonical ID: NK-MjdD5cQjfRFeMkBp5tmBTB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDeira Al Qusais Industrial Area 1, Dubaiengus_ofac_sdnofac-45980
Company:addressOffice 2, Al Qusais Industrial Area 1, Deira, P.O.Box123, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086848847
LegalEntity:addressDEIRA AL QUSAIS INDUSTRIAL AREA 1, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqgqz
LegalEntity:addressDEIRA AL QUSAIS INDUSTRIAL AREA 1, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqj46
Company:addressBayan Business Centre 6th Floor, Dubai Investment Park First, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086848847
LegalEntity:addressDEIRA AL QUSAIS INDUSTRIAL AREA 1, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqpbx
LegalEntity:addressDEIRA AL QUSAIS INDUSTRIAL AREA 1, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqqmx
Organization:addressEntityaddr-05b342085d6a338fb8fd43b60a261019ad9f6c8aengus_ofac_sdnofac-45980
Organization:aliasBliksem Computers and Requisites Trading Co LLCengus_ofac_sdnofac-45980
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqpbx
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqqmx
Company:countryaepermidpermid-5086848847
Organization:countryaeengus_ofac_sdnofac-45980
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqj46
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqgqz
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgqz
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqmx
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpbx
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj46
Organization:idd1a1eaf8e1d76b5b8d7c20de47824f1cecca0da7us_trade_cslofac-45980
Company:id3e894f3bf35b82f13ae7d8c0712e978e5e27af93permidpermid-5086848847
Organization:iddcaab861ade05ee08fa265ee9670a5a5de8a0bb0engus_ofac_sdnofac-45980
LegalEntity:id0096ced188a97bb353efce2273ec0b4a70524c26engus_sam_exclusionsusgsa-s4mrvqgqz
LegalEntity:id428a24fa5b653572125c603efd5a94908323df7fengus_sam_exclusionsusgsa-s4mrvqj46
LegalEntity:id840db0e644c23578ef39cf2a052b4c80c0170080engus_sam_exclusionsusgsa-s4mrvqpbx
LegalEntity:id3515b4efc70b7f09a39871942aa1581afd8f2367engus_sam_exclusionsusgsa-s4mrvqqmx
Company:incorporationDate2022-06-24permidpermid-5086848847
Company:jurisdictionaepermidpermid-5086848847
LegalEntity:nameBLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLCengus_sam_exclusionsusgsa-s4mrvqgqz
LegalEntity:nameBLIKSEM COMPUTERS AND REQUISITES TRADING CO LLCengus_sam_exclusionsusgsa-s4mrvqpbx
Organization:nameBLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLCus_trade_cslofac-45980
Company:nameBliksem Computers & Requisites Trading Co LLCpermidpermid-5086848847
LegalEntity:nameBLIKSEM COMPUTERS AND REQUISITES TRADING CO LLCengus_sam_exclusionsusgsa-s4mrvqqmx
Organization:nameبليكسم لتجارة اجهزة الحاسب الالي ولوازمة شركة ذ.م.م.araus_ofac_sdnofac-45980
LegalEntity:nameBLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLCengus_sam_exclusionsusgsa-s4mrvqj46
Organization:nameBliksem Computers & Requisites Trading Company LLCengus_ofac_sdnofac-45980
LegalEntity:notes(also BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC)engus_sam_exclusionsusgsa-s4mrvqpbx
LegalEntity:notes(also BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC)engus_sam_exclusionsusgsa-s4mrvqqmx
LegalEntity:notes(also BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC, BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC)engus_sam_exclusionsusgsa-s4mrvqgqz
Company:permId5086848847permidpermid-5086848847
Company:phone+971503036417permidpermid-5086848847
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45980
Organization:registrationNumber1076083engus_ofac_sdnofac-45980
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45980engus_ofac_sdnofac-45980
Company:sourceUrl https://permid.org/1-5086848847permidpermid-5086848847
Company:statusActivepermidpermid-5086848847
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqmx
Organization:topicssanctionengus_ofac_sdnofac-45980
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpbx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj46
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgqz
Organization:topicssanctionus_trade_cslofac-45980
LegalEntity:uniqueEntityIdM6YWJL9N8R69engus_sam_exclusionsusgsa-s4mrvqqmx
LegalEntity:uniqueEntityIdM6YWJL9N8R69engus_sam_exclusionsusgsa-s4mrvqpbx
LegalEntity:uniqueEntityIdRWCWJBA74FX8engus_sam_exclusionsusgsa-s4mrvqgqz
LegalEntity:uniqueEntityIdRWCWJBA74FX8engus_sam_exclusionsusgsa-s4mrvqj46
Company:website https://bliksem.ae/permidpermid-5086848847
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