Statements: Emitrade FZE

Canonical ID: NK-RGAGEiAeVC5vRPrcLoXfVR · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	United Arab Emirates		permid	`permid-5087759588`	2024-12-13
`LegalEntity:address`	UAQ FREE TRADE ZONE AL SHMOOKH BUSINESS BUILDING, AL ITTIHAD STREET, UMM-AL-QUAWAIN, UMM-AL-QUAWAIN, ARE	eng	us_sam_exclusions	`usgsa-s4mrtl97q`	2024-09-20
`Organization:address`	UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street, Umm-Al-Quawain	eng	us_ofac_sdn	`ofac-49525`	2024-06-12
`LegalEntity:address`	UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street Umm-Al-Quawain Umm-Al-Quawain United Arab Emirates		tw_shtc	`tw-shtc-880f1123d3288181a3647bb3167ddb2eab9e1c8f`	2025-07-21