Statements: Micatic General Trading

Canonical ID: NK-NvJbn6dvkHfXKNC9uFqCHj · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai	us_trade_csl	`trade-csl-539bcb9bdeb9e3a68ac9dc2a3d6f11c175002bcd4e343387388b0159`	2025-08-07
`LegalEntity:address`	Shops 3-4 Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai	us_trade_csl	`trade-csl-f266124ae8a0f43d1a049cee84d72cfec7f8fdc419fc309913bfa7d3`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-539bcb9bdeb9e3a68ac9dc2a3d6f11c175002bcd4e343387388b0159`	2025-08-07
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-f266124ae8a0f43d1a049cee84d72cfec7f8fdc419fc309913bfa7d3`	2023-05-27
`LegalEntity:id`	94ee1d897d19b5c13fb1c663a00809ce9f03bcf3	us_trade_csl	`trade-csl-f266124ae8a0f43d1a049cee84d72cfec7f8fdc419fc309913bfa7d3`	2025-09-01
`LegalEntity:id`	2a3d63bec6b3285e7c6a8ddfa0244912cd2e8e2b	us_trade_csl	`trade-csl-539bcb9bdeb9e3a68ac9dc2a3d6f11c175002bcd4e343387388b0159`	2025-09-01
`LegalEntity:name`	Micatic General Trading	us_trade_csl	`trade-csl-f266124ae8a0f43d1a049cee84d72cfec7f8fdc419fc309913bfa7d3`	2023-05-27
`LegalEntity:name`	Micatic General Trading	us_trade_csl	`trade-csl-539bcb9bdeb9e3a68ac9dc2a3d6f11c175002bcd4e343387388b0159`	2025-08-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-539bcb9bdeb9e3a68ac9dc2a3d6f11c175002bcd4e343387388b0159`	2025-08-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-f266124ae8a0f43d1a049cee84d72cfec7f8fdc419fc309913bfa7d3`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-539bcb9bdeb9e3a68ac9dc2a3d6f11c175002bcd4e343387388b0159`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-f266124ae8a0f43d1a049cee84d72cfec7f8fdc419fc309913bfa7d3`	2025-09-01

Previous
1 - 12 of 12
Next