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
Organization:addressSM Office, D1-204S, Ajmanengus_ofac_sdnofac-39817
Organization:addressEntityaddr-b43559944a934aedc19d8bbf2613b6266c08e81eengus_ofac_sdnofac-39817
Organization:addressEntityaddr-d97cb2156e5ccb8b244397d60c295bca6ae65becengus_ofac_sdnofac-39817
Organization:countryaeengus_ofac_sdnofac-39817
Organization:id110b96f34cd46e0626b34750e8f4002721e1fc5cengus_ofac_sdnofac-39817
Organization:idNumber1048510engus_ofac_sdnofac-39817
Organization:incorporationDate2022-04-04engus_ofac_sdnofac-39817
Organization:nameاكسيس تكنولوجي للتجارة ش.ذ.م.مaraus_ofac_sdnofac-39817
Organization:nameACCESS TECHNOLOGY TRADING L.L.Cengus_ofac_sdnofac-39817
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39817engus_ofac_sdnofac-39817
Organization:topicssanctionengus_ofac_sdnofac-39817
Organization:website http://www.meaccesstechnology.com/engus_ofac_sdnofac-39817
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