Statements: CHEMIX TRADING L.L.C

Canonical ID: NK-QxYmUYnAHKMK6GhB3jrqDv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 126, Dubai Hotel, Business Bay, Dubaiengus_ofac_sdnofac-55888
LegalEntity:addressOFFICE 126, DUBAI HOTEL, BUSINESS BAY, DUBAIengus_sam_exclusionsusgsa-s4mrx1wfq
Organization:addressEntityaddr-27d10d6901e769ed478511df104a9ab12b620037engus_ofac_sdnofac-55888
Organization:countryaeengus_ofac_sdnofac-55888
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrx1wfq
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wfq
LegalEntity:idfff410bd44317b0a8f421da04084c217222a77ffengus_sam_exclusionsusgsa-s4mrx1wfq
Organization:id9e67a4d1e5c6966582ceafea78b6f228008413c8engus_ofac_sdnofac-55888
Organization:id3b0f8ac20cee953ba5ceeed84412a0ae66c6311bus_trade_cslofac-55888
Organization:idNumber1154103engus_ofac_sdnofac-55888
Organization:incorporationDate2023-02-17engus_ofac_sdnofac-55888
Organization:nameCHEMIX TRADING L.L.Cengus_ofac_sdnofac-55888
Organization:nameCHEMIX TRADING L.L.Cus_trade_cslofac-55888
LegalEntity:nameCHEMIX TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrx1wfq
Organization:nameكيميكس للتجارة ش.ذ.م.مaraus_ofac_sdnofac-55888
Organization:programIdUS-IRANengus_ofac_sdnofac-55888
Organization:registrationNumber12020068engus_ofac_sdnofac-55888
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55888engus_ofac_sdnofac-55888
Organization:topicssanctionus_trade_cslofac-55888
Organization:topicssanctionengus_ofac_sdnofac-55888
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wfq
LegalEntity:uniqueEntityIdYHUVWN9YGFX5engus_sam_exclusionsusgsa-s4mrx1wfq
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