Statements: ERBIUM TRADING L.L.C

Canonical ID: NK-QvjHoMxMDsh3dhTtYyipsG · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE NO. 102-021, AL MANSOORI BUILDING, AL BARSHAA SOUTH THIRD DUBAI, DUBAIengus_sam_exclusionsusgsa-s4mrx1wfn
Organization:addressOffice No. 102-021, Al Mansoori Building, Al Barshaa South Third Dubai, Dubaiengus_ofac_sdnofac-55886
Organization:addressEntityaddr-b63fa042c5b1b16103a6f0ffb52fc578111ae8dfengus_ofac_sdnofac-55886
Organization:aliasRubiks Trading L.L.Cengus_ofac_sdnofac-55886
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrx1wfn
Organization:countryaeengus_ofac_sdnofac-55886
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wfn
Organization:id43e6fd84129e3442b8ec15b0d9efd6a4d85918f7engus_ofac_sdnofac-55886
Organization:ide5c6b4c038ce72fef4649f0006845a170df9f5e6us_trade_cslofac-55886
LegalEntity:idbcfa9832b4a2b076e8ecc1f33cfa0f4c16152923engus_sam_exclusionsusgsa-s4mrx1wfn
Organization:idNumber1030161engus_ofac_sdnofac-55886
Organization:incorporationDate2022-02-08engus_ofac_sdnofac-55886
LegalEntity:nameERBIUM TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrx1wfn
Organization:nameيربيوم للتجارة ش.ذ.م.مaraus_ofac_sdnofac-55886
Organization:nameERBIUM TRADING L.L.Cengus_ofac_sdnofac-55886
Organization:nameERBIUM TRADING L.L.Cus_trade_cslofac-55886
Organization:programIdUS-IRANengus_ofac_sdnofac-55886
Organization:registrationNumber11824339engus_ofac_sdnofac-55886
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55886engus_ofac_sdnofac-55886
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wfn
Organization:topicssanctionus_trade_cslofac-55886
Organization:topicssanctionengus_ofac_sdnofac-55886
LegalEntity:uniqueEntityIdYHNGB5Q6MAG8engus_sam_exclusionsusgsa-s4mrx1wfn
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