Statements: Access Technology Trading L.L.C

Canonical ID: NK-SW7F3EXkj2Qra6vmtH6pjT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSM-OFFICE-01-204 S, Dubaiengus_ofac_sdnofac-39817
LegalEntity:addressSM-OFFICE-01-204 S, DUBAIengus_sam_exclusionsusgsa-s4mrtyfwr
Organization:addressSM Office, D1-204S, Ajmanengus_ofac_sdnofac-39817
Company:addressOffice 031, Saih Shuaib, Bur Dubai, Rexroth Business Center, DUBAI, DUBAI, United Arab Emiratespermidpermid-5083646484
LegalEntity:addressSM-OFFICE-01-204 S, DUBAIengus_sam_exclusionsusgsa-s4mrn6q5f
Company:addressUnited Arab Emiratespermidpermid-5083646484
Organization:addressEntityaddr-b43559944a934aedc19d8bbf2613b6266c08e81eus_ofac_sdnofac-39817
Organization:addressEntityaddr-d97cb2156e5ccb8b244397d60c295bca6ae65becus_ofac_sdnofac-39817
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrn6q5f
Organization:countryaeus_ofac_sdnofac-39817
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtyfwr
Company:countryaepermidpermid-5083646484
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q5f
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfwr
Organization:id08339b17145e9a26a08f281c9379f46abd16ef9eus_ofac_sdnofac-39817
LegalEntity:id92b5a9a6d27127b702637a050d8a897004fce824us_sam_exclusionsusgsa-s4mrn6q5f
Company:id6cb6cca19eca6b012dce044c5b58ea73d79b4730ext_us_ofac_press_releasesofac-pr-a2c05c5d669a4a779e6c08533e987de82ae58843
Organization:id1a419f1616b9a69cf49079824d67cca804060529us_trade_cslofac-39817
Company:idd0b5f50fb1bb228d0cc0be969531dc21b2ee3138permidpermid-5083646484
LegalEntity:id4970a1269d35a18131e39d79cf3c7fcc078feb87us_sam_exclusionsusgsa-s4mrtyfwr
Organization:idNumber1048510engus_ofac_sdnofac-39817
Organization:incorporationDate2022-04-04us_ofac_sdnofac-39817
Company:jurisdictionaepermidpermid-5083646484
Company:nameAccess Technology Trading LLCpermidpermid-5083646484
Organization:nameACCESS TECHNOLOGY TRADING L.L.Cus_trade_cslofac-39817
Company:nameAccess Technology Trading L.L.Cengext_us_ofac_press_releasesofac-pr-a2c05c5d669a4a779e6c08533e987de82ae58843
Organization:nameACCESS TECHNOLOGY TRADING L.L.Cengus_ofac_sdnofac-39817
Organization:nameاكسيس تكنولوجي للتجارة ش.ذ.م.مaraus_ofac_sdnofac-39817
LegalEntity:nameACCESS TECHNOLOGY TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrn6q5f
LegalEntity:nameME ACCESS TECHNOLOGY GENERAL TRADING FZEengus_sam_exclusionsusgsa-s4mrtyfwr
LegalEntity:notes(also ACCESS TECHNOLOGY TRADING L.L.C)engus_sam_exclusionsusgsa-s4mrtyfwr
LegalEntity:notes(also ME ACCESS TECHNOLOGY GENERAL TRADING FZE)engus_sam_exclusionsusgsa-s4mrn6q5f
Company:permId5083646484permidpermid-5083646484
Organization:previousNameMe Access Technology General Trading FZEengus_ofac_sdnofac-39817
Organization:programIdUS-IRANengus_ofac_sdnofac-39817
Organization:registrationNumber11859002engus_ofac_sdnofac-39817
Organization:registrationNumber1368637engus_ofac_sdnofac-39817
Company:sourceUrl https://permid.org/1-5083646484permidpermid-5083646484
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1330ext_us_ofac_press_releasesofac-pr-a2c05c5d669a4a779e6c08533e987de82ae58843
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39817us_ofac_sdnofac-39817
Company:statusActivepermidpermid-5083646484
Organization:topicssanctionus_trade_cslofac-39817
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfwr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q5f
Organization:topicssanctionus_ofac_sdnofac-39817
LegalEntity:uniqueEntityIdR9GDFSJB2MJ3engus_sam_exclusionsusgsa-s4mrn6q5f
LegalEntity:uniqueEntityIdSHVKSJZAZS19engus_sam_exclusionsusgsa-s4mrtyfwr
Organization:website http://www.meaccesstechnology.com/us_ofac_sdnofac-39817
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