Statements: GLORY INTERNATIONAL FZ-LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressA1-1309, Building No. A1, 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:addressSFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimahengus_ofac_sdnofac-53876
Organization:addressEntityaddr-0bc11cb49a81e1e1466a3bfd314491776b8eff82engus_ofac_sdnofac-53876
Organization:addressEntityaddr-20a03e6189f5d8379926368c43a00d85931182c3engus_ofac_sdnofac-53876
Organization:addressEntityaddr-60951d6bb1b0321ab377ae233f45bd24bb167638engus_ofac_sdnofac-53876
Organization:countryaeengus_ofac_sdnofac-53876
Organization:idde8784fc5bbeb383fe6737dad45b44214ec88abcengus_ofac_sdnofac-53876
Organization:imoNumberIMO6116541engus_ofac_sdnofac-53876
Organization:incorporationDate2019-05-09engus_ofac_sdnofac-53876
Organization:incorporationDate2023-07-19engus_ofac_sdnofac-53876
Organization:nameجلوري إنترناشونال ش.م.ح-ذ.م.مengus_ofac_sdnofac-53876
Organization:nameGlory International FZ-LLCengus_ofac_sdnofac-53876
Organization:registrationNumber11478636engus_ofac_sdnofac-53876
Organization:registrationNumber47010084engus_ofac_sdnofac-53876
Organization:registrationNumber12164617engus_ofac_sdnofac-53876
Organization:registrationNumber5027598engus_ofac_sdnofac-53876
Organization:registrationNumber7003461engus_ofac_sdnofac-53876
Organization:registrationNumber12163265engus_ofac_sdnofac-53876
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53876engus_ofac_sdnofac-53876
Organization:topicssanctionengus_ofac_sdnofac-53876
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