Statements: Mazaka General Trading L.L.C.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address108 Al Safa Tower Trade Center, First Land No 23, PO Box No 181176, Dubaiengus_ofac_sdnofac-19730
Organization:addressGovt. Of Dubai Real Estate Bldg. Bur, Main, P.O. Box 3162, Dubaiengus_ofac_sdnofac-19730
LegalEntity:address108 AL SAFA TOWER, SHEIKH ZAYED ROAD, P.O. BOX 181176, DUBAIengus_sam_exclusionsusgsa-s4mrvrpn3
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
Organization:addressEntityaddr-79bb33398f54a9f26e3165838d707af971f22938us_ofac_sdnofac-19730
Organization:addressEntityaddr-621bad46c1b3c86472bdd03e1ca350af0245f23eus_ofac_sdnofac-19730
Organization:addressEntityaddr-738786a29793ff5dd766f05a9fd84b27c5828072us_ofac_sdnofac-19730
Organization:addressEntityaddr-2e28220e07f3bd498d0e45ef626639de0f67bf0dus_ofac_sdnofac-19730
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvrpn3
Organization:countryaeus_ofac_sdnofac-19730
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpn3
LegalEntity:id5eed24ef10c59dd924210f9d46d2c79f83d83f07us_sam_exclusionsusgsa-s4mrvrpn3
Organization:id5eaf922eb6415c0b526f28f64855c0a3956dd1adus_trade_cslofac-19730
Organization:id093c9d37e98a5742f433db3b4c09813abfdc9980us_ofac_sdnofac-19730
Organization:idNumber683633engus_ofac_sdnofac-19730
Organization:idNumber214774engus_ofac_sdnofac-19730
Organization:nameMAZAKA GENERAL TRADING L.L.C.us_trade_cslofac-19730
Organization:nameMazaka General Trading L.L.C.engus_ofac_sdnofac-19730
LegalEntity:nameMAZAKA GENERAL TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrvrpn3
Organization:programIdUS-TCOengus_ofac_sdnofac-19730
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19730us_ofac_sdnofac-19730
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpn3
Organization:topicssanctionus_ofac_sdnofac-19730
Organization:topicssanctionus_trade_cslofac-19730
LegalEntity:uniqueEntityIdRQVNAC44CNJ9engus_sam_exclusionsusgsa-s4mrvrpn3
Organization:website http://mazakatrading.com/us_ofac_sdnofac-19730
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