Statements: Better Future General Trading Co LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 4358, DUBAI, AREengus_sam_exclusionsusgsa-s4mrcwhyz
LegalEntity:addressAEtw_shtctw-shtc-3d120e3d335b7095de0f7a819e962e0908de86d5
Organization:addressP.O. Box 4358, Dubaiengus_ofac_sdnofac-29109
Organization:addressEntityaddr-3b09c8df3bdf62c599a0c55a2bf0750fa1d37498engus_ofac_sdnofac-29109
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrcwhyz
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Organization:countryaeengus_ofac_sdnofac-29109
Organization:countryaeengext_us_ofac_press_releasesNK-PE5BJwPDCTiwwxm3suxU68
LegalEntity:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwhyz
Organization:iddcb4d9018cb6c093ffe39acc00eddd64dabe4b01us_trade_cslofac-29109
Organization:id994a4fbbf7a5b239b04b6deb83c9fdd8ec5f8474ext_us_ofac_press_releasesNK-PE5BJwPDCTiwwxm3suxU68
LegalEntity:id85ffe2751cc7cb99b76fbd7a57f6c21a7d052196engus_sam_exclusionsusgsa-s4mrcwhyz
Organization:id34579d9789556aa0361ffbcb9104622a8b3efdcbengus_ofac_sdnofac-29109
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Organization:idNumber561490engus_ofac_sdnofac-29109
LegalEntity:nameBETTER FUTURE GENERAL TRADING CO(L.L.C.)tw_shtctw-shtc-3d120e3d335b7095de0f7a819e962e0908de86d5
LegalEntity:nameBETTER FUTURE GENERAL TRADING CO LLCengus_sam_exclusionsusgsa-s4mrcwhyz
Organization:nameBETTER FUTURE GENERAL TRADING CO LLCus_trade_cslofac-29109
Organization:nameBetter Future General Trading Co LLCengext_us_ofac_press_releasesNK-PE5BJwPDCTiwwxm3suxU68
Organization:nameBetter Future General Trading Co LLCengus_ofac_sdnofac-29109
Organization:programIdUS-IRANengus_ofac_sdnofac-29109
Organization:registrationNumber90960engus_ofac_sdnofac-29109
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1044engext_us_ofac_press_releasesNK-PE5BJwPDCTiwwxm3suxU68
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29109engus_ofac_sdnofac-29109
Organization:topicssanctionus_trade_cslofac-29109
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LegalEntity:topicsexport.controltw_shtctw-shtc-3d120e3d335b7095de0f7a819e962e0908de86d5
Organization:topicssanctionengus_ofac_sdnofac-29109
LegalEntity:uniqueEntityIdSX8FB7RRKD89engus_sam_exclusionsusgsa-s4mrcwhyz
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