Statements: ALWANEO TRADE DMCC

Canonical ID: NK-N87S2vf7WoURD5o6M9Dnus · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPLOT NO. 133-257, DUBAI, AREengus_sam_exclusionsusgsa-s4mrc6xfd
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrc6xfd
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86kk
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xfd
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86kl
LegalEntity:id43c9aac899322d01e70f4333e009a0bce881cccbengus_sam_exclusionsusgsa-s4mrc86kl
LegalEntity:idc02950a8d8ff950e2d2e7a61238c0e7a8efd051cengus_sam_exclusionsusgsa-s4mrc86kk
LegalEntity:idb62d0d6b2f96102c03883a773de124a1adfd0cddengus_sam_exclusionsusgsa-s4mrc6xfd
LegalEntity:nameALWANEO CO. L.L.C.engus_sam_exclusionsusgsa-s4mrc86kk
LegalEntity:nameALWANEO TRADE DMCCengus_sam_exclusionsusgsa-s4mrc86kl
LegalEntity:nameALWANEO L.L.C. CO.engus_sam_exclusionsusgsa-s4mrc6xfd
LegalEntity:notes(also ALWANEO CO. L.L.C., ALWANEO TRADE DMCC)engus_sam_exclusionsusgsa-s4mrc6xfd
LegalEntity:notes(also ALWANEO L.L.C. CO.)engus_sam_exclusionsusgsa-s4mrc86kk
LegalEntity:notes(also ALWANEO L.L.C. CO.)engus_sam_exclusionsusgsa-s4mrc86kl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86kl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xfd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86kk
LegalEntity:uniqueEntityIdJTJ3MB56UUS4engus_sam_exclusionsusgsa-s4mrc6xfd
LegalEntity:uniqueEntityIdF5EUQ199F6X4engus_sam_exclusionsusgsa-s4mrc86kl
LegalEntity:uniqueEntityIdFFR8DPHXR799engus_sam_exclusionsusgsa-s4mrc86kk
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting