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Canonical ID: NK-SG3dTNnTD4cDxV7BUFm3pb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PO BOX 86973, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrrjrz2 | |||
Company:address | Office 101, Deira, Al Riqqa, P.O.Box 86973, DUBAI, DUBAI, United Arab Emirates | permid | permid-5082682233 | ||||
Company:address | United Arab Emirates | permid | permid-5082682233 | ||||
LegalEntity:address | Deira Al Riqqa Dubai United Arab Emirates | tw_shtc | tw-shtc-04f3c0f680854744350d854b63d7b5f2a8364d0e | ||||
Organization:address | Deira Al Riqqa, Dubai | eng | us_ofac_sdn | ofac-46870 | |||
LegalEntity:address | PO Box 86973 Dubai United Arab Emirates | tw_shtc | tw-shtc-04f3c0f680854744350d854b63d7b5f2a8364d0e | ||||
Organization:address | PO Box 86973, Dubai | eng | us_ofac_sdn | ofac-46870 | |||
Organization:addressEntity | addr-9ee69ab5ceff3beb93c380010332eb71f0029cb5 | eng | us_ofac_sdn | ofac-46870 | |||
Organization:addressEntity | addr-9e8dcf5a87769e4b4595d127377e59c13d16cd9b | eng | us_ofac_sdn | ofac-46870 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-04f3c0f680854744350d854b63d7b5f2a8364d0e | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrrjrz2 | |||
Company:country | ae | permid | permid-5082682233 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-46870 | |||
LegalEntity:createdAt | 2023-12-07 | eng | us_sam_exclusions | usgsa-s4mrrjrz2 | |||
Company:id | 5d741138405073b8cd8d990abf337705e1372fa3 | permid | permid-5082682233 | ||||
Organization:id | 9ee1bfe1f8d5d123a2393d3dd2859c3f7c02e8b0 | eng | us_ofac_sdn | ofac-46870 | |||
LegalEntity:id | 1ed2f162b2899c3f26aab621e8cf921a69a33423 | eng | us_sam_exclusions | usgsa-s4mrrjrz2 | |||
Organization:id | ac14f0a14e1f239912e5807418bbe62b3bc259b7 | us_trade_csl | ofac-46870 | ||||
LegalEntity:id | 218b88b27ebe40efd98bab7f1c4cd92b148c9554 | tw_shtc | tw-shtc-04f3c0f680854744350d854b63d7b5f2a8364d0e | ||||
Organization:incorporationDate | 2000-09-06 | eng | us_ofac_sdn | ofac-46870 | |||
Company:jurisdiction | ae | permid | permid-5082682233 | ||||
LegalEntity:name | ABU SUMBOL GENERAL TRADING L.L.C | tw_shtc | tw-shtc-04f3c0f680854744350d854b63d7b5f2a8364d0e | ||||
Company:name | Abu Sumbol General Trading LLC | permid | permid-5082682233 | ||||
Organization:name | ABU SUMBOL GENERAL TRADING L.L.C | us_trade_csl | ofac-46870 | ||||
LegalEntity:name | ABU SUMBOL GENERAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrrjrz2 | |||
Organization:name | ابو سمبل للتجارة العامة ش.ذ.م.م | ara | us_ofac_sdn | ofac-46870 | |||
Organization:name | ABU SUMBOL GENERAL TRADING L.L.C | eng | us_ofac_sdn | ofac-46870 | |||
Company:permId | 5082682233 | permid | permid-5082682233 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46870 | |||
Organization:registrationNumber | 521012 | eng | us_ofac_sdn | ofac-46870 | |||
Organization:registrationNumber | 10803911 | eng | us_ofac_sdn | ofac-46870 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46870 | eng | us_ofac_sdn | ofac-46870 | |||
Company:sourceUrl | https://permid.org/1-5082682233 | permid | permid-5082682233 | ||||
Company:status | Active | permid | permid-5082682233 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrjrz2 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46870 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-04f3c0f680854744350d854b63d7b5f2a8364d0e | ||||
Organization:topics | sanction | us_trade_csl | ofac-46870 | ||||
LegalEntity:uniqueEntityId | HTQCZH6N39Z5 | eng | us_sam_exclusions | usgsa-s4mrrjrz2 | |||