Statements: Mazaka General Trading L.L.C.

Canonical ID: NK-NpVLLWgqmATfhu29NWnXtd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO BOX 181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubaiengus_ofac_sdnofac-19730
Organization:address108 Al Safa Tower, Sheikh Zayed Road, P.O. Box 181176, Dubaiengus_ofac_sdnofac-19730
LegalEntity:address108 AL SAFA TOWER, SHEIKH ZAYED ROAD, P.O. BOX 181176, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvrpn3
Organization:addressGovt. Of Dubai Real Estate Bldg. Bur, Main, P.O. Box 3162, Dubaiengus_ofac_sdnofac-19730
Organization:address108 Al Safa Tower Trade Center, First Land No 23, PO Box No 181176, Dubaiengus_ofac_sdnofac-19730
Organization:addressEntityaddr-2e28220e07f3bd498d0e45ef626639de0f67bf0dengus_ofac_sdnofac-19730
Organization:addressEntityaddr-738786a29793ff5dd766f05a9fd84b27c5828072engus_ofac_sdnofac-19730
Organization:addressEntityaddr-79bb33398f54a9f26e3165838d707af971f22938engus_ofac_sdnofac-19730
Organization:addressEntityaddr-621bad46c1b3c86472bdd03e1ca350af0245f23eengus_ofac_sdnofac-19730
Organization:countryaeengus_ofac_sdnofac-19730
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvrpn3
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpn3
Organization:id74a17e30bf0d775079e010656173749643b3b428engus_ofac_sdnofac-19730
LegalEntity:id33b5902a236932cc7c54e0efeab92a0f91184f82engus_sam_exclusionsusgsa-s4mrvrpn3
Organization:id5eaf922eb6415c0b526f28f64855c0a3956dd1adus_trade_cslofac-19730
Organization:idNumber214774engus_ofac_sdnofac-19730
Organization:idNumber683633engus_ofac_sdnofac-19730
LegalEntity:nameMAZAKA GENERAL TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrvrpn3
Organization:nameMAZAKA GENERAL TRADING L.L.C.us_trade_cslofac-19730
Organization:nameMazaka General Trading L.L.C.engus_ofac_sdnofac-19730
Organization:programIdUS-TCOengus_ofac_sdnofac-19730
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19730engus_ofac_sdnofac-19730
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpn3
Organization:topicssanctionus_trade_cslofac-19730
Organization:topicssanctionengus_ofac_sdnofac-19730
LegalEntity:uniqueEntityIdRQVNAC44CNJ9engus_sam_exclusionsusgsa-s4mrvrpn3
Organization:website http://mazakatrading.com/engus_ofac_sdnofac-19730
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