Statements: Alseerah Trading L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE NO. 201-368, DEIRA GRAND MARKET DUBAI, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwcfwr
Organization:addressOffice No. 201-368, Deira Grand Market Dubai, Dubaiengus_ofac_sdnofac-54044
Organization:addressEntityaddr-cf1bc6d728d1549b1d49d3abc504227514c0ffc5engus_ofac_sdnofac-54044
Organization:countryaeengus_ofac_sdnofac-54044
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwcfwr
LegalEntity:createdAt2025-05-22engus_sam_exclusionsusgsa-s4mrwcfwr
LegalEntity:id02338d58b66e6c9f6d54779a864c9b9a835fc083engus_sam_exclusionsusgsa-s4mrwcfwr
Organization:id89d2d6055cebc318cd6fb9c759df1677f96e9f48engus_ofac_sdnofac-54044
Organization:id37a93ffa49c0331ad59e76f7ea0022a9f253a069us_trade_cslofac-54044
Organization:idNumber1257024engus_ofac_sdnofac-54044
Organization:incorporationDate2023-11-02engus_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=54044engus_ofac_sdnofac-54044
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwcfwr
Organization:topicssanctionengus_ofac_sdnofac-54044
Organization:topicssanctionus_trade_cslofac-54044
LegalEntity:uniqueEntityIdN2CVBLUFFPM5engus_sam_exclusionsusgsa-s4mrwcfwr
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