Statements: WILMINGTON GENERAL TRADING LLC

Canonical ID: NK-QKvpRm9fzy6Y3EoeTnbjjk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1805, AL OWAIS TOWER, BINIAS ROAD, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mr8j8bn
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr8j8bn
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j8bn
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j90v
LegalEntity:id46138e8526c6c4aefd16d9cfb5826b7867f1dd96engus_sam_exclusionsusgsa-s4mr8j90v
LegalEntity:id48f868d50f20777c4bc9e70ab5ca5d9ed42f58d9engus_sam_exclusionsusgsa-s4mr8j8bn
LegalEntity:nameTHE BEST LEADER GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mr8j8bn
LegalEntity:nameWILMINGTON GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mr8j90v
LegalEntity:notes(also THE BEST LEADER GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mr8j90v
LegalEntity:notes(also WILMINGTON GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mr8j8bn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j90v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j8bn
LegalEntity:uniqueEntityIdF61WZ2XYNST7engus_sam_exclusionsusgsa-s4mr8j8bn
LegalEntity:uniqueEntityIdJVTMPZG1N9F6engus_sam_exclusionsusgsa-s4mr8j90v
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