Statements: ABU SUMBOL GENERAL TRADING L.L.C

Canonical ID: NK-SG3dTNnTD4cDxV7BUFm3pb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDeira Al Riqqa, Dubaiengus_ofac_sdnofac-46870
Organization:addressPO Box 86973, Dubaiengus_ofac_sdnofac-46870
Organization:addressEntityaddr-9e8dcf5a87769e4b4595d127377e59c13d16cd9bengus_ofac_sdnofac-46870
Organization:addressEntityaddr-9ee69ab5ceff3beb93c380010332eb71f0029cb5engus_ofac_sdnofac-46870
Organization:countryaeengus_ofac_sdnofac-46870
Organization:id9ee1bfe1f8d5d123a2393d3dd2859c3f7c02e8b0engus_ofac_sdnofac-46870
Organization:incorporationDate2000-09-06engus_ofac_sdnofac-46870
Organization:nameABU SUMBOL GENERAL TRADING L.L.Cengus_ofac_sdnofac-46870
Organization:nameابو سمبل للتجارة العامة ش.ذ.م.مaraus_ofac_sdnofac-46870
Organization:programIdUS-TERRengus_ofac_sdnofac-46870
Organization:registrationNumber521012engus_ofac_sdnofac-46870
Organization:registrationNumber10803911engus_ofac_sdnofac-46870
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46870engus_ofac_sdnofac-46870
Organization:topicssanctionengus_ofac_sdnofac-46870
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