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-533c9988236e0437002cf6395d407ecc84035dd0us_ofac_sdnofac-55886
Organization:aliasRubiks Trading L.L.Cengus_ofac_sdnofac-55886
Organization:countryaeus_ofac_sdnofac-55886
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrx1wfn
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wfn
LegalEntity:id1468484b751d18d247b785b376795cb127412307us_sam_exclusionsusgsa-s4mrx1wfn
Organization:id4f908c821b20924e514c75bc440739ffbc60d3c2us_ofac_sdnofac-55886
Organization:ide5c6b4c038ce72fef4649f0006845a170df9f5e6us_trade_cslofac-55886
Organization:idNumber1030161engus_ofac_sdnofac-55886
Organization:incorporationDate2022-02-08us_ofac_sdnofac-55886
Organization:nameERBIUM TRADING L.L.Cengus_ofac_sdnofac-55886
Organization:nameيربيوم للتجارة ش.ذ.م.مaraus_ofac_sdnofac-55886
LegalEntity:nameERBIUM TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrx1wfn
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=55886us_ofac_sdnofac-55886
Organization:topicssanctionus_ofac_sdnofac-55886
Organization:topicssanctionus_trade_cslofac-55886
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wfn
LegalEntity:uniqueEntityIdYHNGB5Q6MAG8engus_sam_exclusionsusgsa-s4mrx1wfn
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