Statements: Glory International FZ-LLC

Canonical ID: NK-Px4iBDwuW8UGDnZkntFicY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSFFO0472, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAHengus_sam_exclusionsusgsa-s4mrw3y6h
Organization:addressA1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimahengus_ofac_sdnofac-53876
Organization:addressSFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimahengus_ofac_sdnofac-53876
Organization:addressPO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimahengus_ofac_sdnofac-53876
Organization:addressEntityaddr-635d22ce289678a4908a2556354b63771c2c1224us_ofac_sdnofac-53876
Organization:addressEntityaddr-ad629276caee802f4b235241bdfc9281969428eeus_ofac_sdnofac-53876
Organization:addressEntityaddr-bee52065ef4d93365c47cbb04aba61c938adaafeus_ofac_sdnofac-53876
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrw3y6h
Company:countryaeua_war_sanctionsua-ws-manager-1326
Organization:countryaeus_ofac_sdnofac-53876
LegalEntity:createdAt2025-04-10us_sam_exclusionsusgsa-s4mrw3y6h
Company:id0c73cc48438bb5ab807e91ed2e81d121d4ba6f8aext_us_ofac_press_releasesofac-pr-3a8139223584cbc81f1966e26e1b098af1addc51
Company:idbc1e604d4324112abda7e60140fc566c325c332dtokyo_mou_detentiontok-mou-det-e989e25221d27aa3d11885af1d8487fad9048a9f
Organization:id51f96f9aef9bb43dafa85838c497b861885abe64us_trade_cslofac-53876
Organization:id1549a42f9f0857aea4763355a62afdbd1cd477f2us_ofac_sdnofac-53876
LegalEntity:id4f3e4ca5a17cb46b51c1b8ae049d2bb83b2c37adus_sam_exclusionsusgsa-s4mrw3y6h
Company:id764a73333dd41c040eebdcccefe4458e41f16280ua_war_sanctionsua-ws-manager-1326
Company:imoNumberIMO6116541ua_war_sanctionsua-ws-manager-1326
Organization:imoNumberIMO6116541engus_ofac_sdnofac-53876
Organization:incorporationDate2019-05-09us_ofac_sdnofac-53876
Organization:incorporationDate2023-07-19us_ofac_sdnofac-53876
Company:nameGlory International FZ-LLCengtokyo_mou_detentiontok-mou-det-e989e25221d27aa3d11885af1d8487fad9048a9f
Organization:nameجلوري إنترناشونال ش.م.ح-ذ.م.مaraus_ofac_sdnofac-53876
Organization:nameGlory International FZ-LLCengus_ofac_sdnofac-53876
Organization:nameGLORY INTERNATIONAL FZ-LLCus_trade_cslofac-53876
Company:nameGlory International FZ-LLCengext_us_ofac_press_releasesofac-pr-3a8139223584cbc81f1966e26e1b098af1addc51
Company:nameGlory International FZ-LLCua_war_sanctionsua-ws-manager-1326
LegalEntity:nameGLORY INTERNATIONAL FZ-LLCengus_sam_exclusionsusgsa-s4mrw3y6h
Organization:programIdUS-IRANengus_ofac_sdnofac-53876
Organization:registrationNumber7003461engus_ofac_sdnofac-53876
Organization:registrationNumber5027598engus_ofac_sdnofac-53876
Organization:registrationNumber11478636engus_ofac_sdnofac-53876
Organization:registrationNumber47010084engus_ofac_sdnofac-53876
Organization:registrationNumber12164617engus_ofac_sdnofac-53876
Organization:registrationNumber12163265engus_ofac_sdnofac-53876
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0082ext_us_ofac_press_releasesofac-pr-3a8139223584cbc81f1966e26e1b098af1addc51
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53876us_ofac_sdnofac-53876
Organization:topicssanctionus_trade_cslofac-53876
Organization:topicssanctionus_ofac_sdnofac-53876
Company:topicspoiua_war_sanctionsua-ws-manager-1326
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrw3y6h
LegalEntity:uniqueEntityIdU4TBGD586AT8engus_sam_exclusionsusgsa-s4mrw3y6h
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