Statements: Access Technology Trading L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSM-OFFICE-01-204 S, DUBAI, AREengus_sam_exclusionsusgsa-s4mrn6q5f
LegalEntity:addressSM-OFFICE-01-204 S, DUBAI, AREengus_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
Company:addressUnited Arab Emiratespermidpermid-5083646484
Organization:addressSM-OFFICE-01-204 S, Dubaiengus_ofac_sdnofac-39817
Organization:addressEntityaddr-d97cb2156e5ccb8b244397d60c295bca6ae65becengus_ofac_sdnofac-39817
Organization:addressEntityaddr-b43559944a934aedc19d8bbf2613b6266c08e81eengus_ofac_sdnofac-39817
Company:aliasME Access Technology General Trading FZEengext_us_ofac_press_releasesNK-SW7F3EXkj2Qra6vmtH6pjT
Organization:countryaeengus_ofac_sdnofac-39817
Company:countryaeengext_us_ofac_press_releasesNK-SW7F3EXkj2Qra6vmtH6pjT
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtyfwr
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrn6q5f
Company:countryaepermidpermid-5083646484
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfwr
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q5f
LegalEntity:id3704c3f1231c1cac2febf0b3f93ca1213bb42412engus_sam_exclusionsusgsa-s4mrn6q5f
Organization:id1a419f1616b9a69cf49079824d67cca804060529us_trade_cslofac-39817
Company:id5be76516f3b0355c84c8331d00b06820d12be8c3ext_us_ofac_press_releasesNK-SW7F3EXkj2Qra6vmtH6pjT
Organization:id110b96f34cd46e0626b34750e8f4002721e1fc5cengus_ofac_sdnofac-39817
LegalEntity:id1ec4770a0307ade485c000947e999d182d8f27b9engus_sam_exclusionsusgsa-s4mrtyfwr
Company:idd0b5f50fb1bb228d0cc0be969531dc21b2ee3138permidpermid-5083646484
Organization:idNumber1048510engus_ofac_sdnofac-39817
Organization:incorporationDate2022-04-04engus_ofac_sdnofac-39817
Company:jurisdictionaepermidpermid-5083646484
Company:nameAccess Technology Trading L.L.Cengext_us_ofac_press_releasesNK-SW7F3EXkj2Qra6vmtH6pjT
Organization:nameACCESS TECHNOLOGY TRADING L.L.Cengus_ofac_sdnofac-39817
LegalEntity:nameME ACCESS TECHNOLOGY GENERAL TRADING FZEengus_sam_exclusionsusgsa-s4mrtyfwr
Company:nameAccess Technology Trading L.L.Cengext_us_ofac_press_releasesNK-SW7F3EXkj2Qra6vmtH6pjT
Organization:nameاكسيس تكنولوجي للتجارة ش.ذ.م.مaraus_ofac_sdnofac-39817
Organization:nameACCESS TECHNOLOGY TRADING L.L.Cus_trade_cslofac-39817
Company:nameAccess Technology Trading LLCpermidpermid-5083646484
LegalEntity:nameACCESS TECHNOLOGY TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrn6q5f
LegalEntity:notes(also ME ACCESS TECHNOLOGY GENERAL TRADING FZE)engus_sam_exclusionsusgsa-s4mrn6q5f
LegalEntity:notes(also ACCESS TECHNOLOGY TRADING L.L.C)engus_sam_exclusionsusgsa-s4mrtyfwr
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://home.treasury.gov/news/press-releases/jy1115engext_us_ofac_press_releasesNK-SW7F3EXkj2Qra6vmtH6pjT
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39817engus_ofac_sdnofac-39817
Company:sourceUrl https://permid.org/1-5083646484permidpermid-5083646484
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1330engext_us_ofac_press_releasesNK-SW7F3EXkj2Qra6vmtH6pjT
Company:statusActivepermidpermid-5083646484
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfwr
Organization:topicssanctionus_trade_cslofac-39817
Organization:topicssanctionengus_ofac_sdnofac-39817
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q5f
LegalEntity:uniqueEntityIdSHVKSJZAZS19engus_sam_exclusionsusgsa-s4mrtyfwr
LegalEntity:uniqueEntityIdR9GDFSJB2MJ3engus_sam_exclusionsusgsa-s4mrn6q5f
Organization:website http://www.meaccesstechnology.com/engus_ofac_sdnofac-39817
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