Statements: Better Future General Trading Co LLC

Canonical ID: NK-PE5BJwPDCTiwwxm3suxU68 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAEtw_shtctw-shtc-3d120e3d335b7095de0f7a819e962e0908de86d5
Organization:addressP.O. Box 4358, Dubaiengus_ofac_sdnofac-29109
LegalEntity:addressP.O. BOX 4358, DUBAIengus_sam_exclusionsusgsa-s4mrcwhyz
Organization:addressEntityaddr-3b09c8df3bdf62c599a0c55a2bf0750fa1d37498us_ofac_sdnofac-29109
Organization:countryaeext_us_ofac_press_releasesofac-pr-b7eee74e2751b315d8e70926c6932634b892a314
LegalEntity:countryaetw_shtctw-shtc-3d120e3d335b7095de0f7a819e962e0908de86d5
Organization:countryaeus_ofac_sdnofac-29109
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrcwhyz
LegalEntity:createdAt2020-06-25us_sam_exclusionsusgsa-s4mrcwhyz
LegalEntity:idf55023eb931547ec579b0fd69f12b2910da6b230tw_shtctw-shtc-3d120e3d335b7095de0f7a819e962e0908de86d5
Organization:idc1c473518de3b3108d3273221b36e9bf2669d9c5ext_us_ofac_press_releasesofac-pr-b7eee74e2751b315d8e70926c6932634b892a314
Organization:iddcb4d9018cb6c093ffe39acc00eddd64dabe4b01us_trade_cslofac-29109
Organization:idc465853015c51ffceaee97ddd0c87e20603e81a9us_ofac_sdnofac-29109
LegalEntity:id4b0cfb889d7394662a8920a018c0811790abda0bus_sam_exclusionsusgsa-s4mrcwhyz
Organization:idNumber561490engus_ofac_sdnofac-29109
Organization:nameBetter Future General Trading Co LLCengus_ofac_sdnofac-29109
LegalEntity:nameBETTER FUTURE GENERAL TRADING CO(L.L.C.)tw_shtctw-shtc-3d120e3d335b7095de0f7a819e962e0908de86d5
Organization:nameBetter Future General Trading Co LLCengext_us_ofac_press_releasesofac-pr-b7eee74e2751b315d8e70926c6932634b892a314
Organization:nameBETTER FUTURE GENERAL TRADING CO LLCus_trade_cslofac-29109
LegalEntity:nameBETTER FUTURE GENERAL TRADING CO LLCengus_sam_exclusionsusgsa-s4mrcwhyz
Organization:programIdUS-IRANengus_ofac_sdnofac-29109
Organization:registrationNumber90960engus_ofac_sdnofac-29109
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1044ext_us_ofac_press_releasesofac-pr-b7eee74e2751b315d8e70926c6932634b892a314
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29109us_ofac_sdnofac-29109
Organization:topicssanctionus_ofac_sdnofac-29109
LegalEntity:topicsexport.controltw_shtctw-shtc-3d120e3d335b7095de0f7a819e962e0908de86d5
Organization:topicssanctionus_trade_cslofac-29109
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrcwhyz
LegalEntity:uniqueEntityIdSX8FB7RRKD89engus_sam_exclusionsusgsa-s4mrcwhyz
  • 1 - 29 of 29
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting