Statements: Alseerah Trading L.L.C

Canonical ID: NK-RyrGVTNWgSN2etGXnmtx5z · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice No. 201-368, Deira Grand Market Dubai, Dubaiengus_ofac_sdnofac-54044
LegalEntity:addressOFFICE NO. 201-368, DEIRA GRAND MARKET DUBAI, DUBAIengus_sam_exclusionsusgsa-s4mrwcfwr
Organization:addressEntityaddr-35439161a11c9b1f5f2af1a90763005ed1559601us_ofac_sdnofac-54044
Organization:countryaeus_ofac_sdnofac-54044
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwcfwr
LegalEntity:createdAt2025-05-22us_sam_exclusionsusgsa-s4mrwcfwr
LegalEntity:iddb4c036db29c498c7d0ae4b5e66fb24e827a362eus_sam_exclusionsusgsa-s4mrwcfwr
Organization:id7dca355064abfbc05feeb851d822e71483879f1fus_ofac_sdnofac-54044
Organization:id37a93ffa49c0331ad59e76f7ea0022a9f253a069us_trade_cslofac-54044
Organization:idNumber1257024engus_ofac_sdnofac-54044
Organization:incorporationDate2023-11-02us_ofac_sdnofac-54044
Organization:nameالشيرة للتجارة ش.ذ.م.مaraus_ofac_sdnofac-54044
Organization:nameALSEERAH TRADING L.L.Cus_trade_cslofac-54044
LegalEntity:nameALSEERAH TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrwcfwr
Organization:nameAlseerah Trading L.L.Cengus_ofac_sdnofac-54044
Organization:programIdUS-IRANengus_ofac_sdnofac-54044
Organization:registrationNumber12480544engus_ofac_sdnofac-54044
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54044us_ofac_sdnofac-54044
Organization:topicssanctionus_trade_cslofac-54044
Organization:topicssanctionus_ofac_sdnofac-54044
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwcfwr
LegalEntity:uniqueEntityIdN2CVBLUFFPM5engus_sam_exclusionsusgsa-s4mrwcfwr
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