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-f8b7e863c345b0c17624dd3d97788c728abc6589us_ofac_sdnofac-39817
Organization:addressEntityaddr-3dbbe4ce8d6458cfa49e08c803cf558ea6a639eeus_ofac_sdnofac-39817
Organization:countryaeus_ofac_sdnofac-39817
Organization:ide3a938e57e8a56aff1243ba88bc5f583e5267f56us_ofac_sdnofac-39817
Organization:idNumber1048510engus_ofac_sdnofac-39817
Organization:incorporationDate2022-04-04us_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=39817us_ofac_sdnofac-39817
Organization:topicssanctionus_ofac_sdnofac-39817
Organization:website http://www.meaccesstechnology.com/us_ofac_sdnofac-39817
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Raw data: Access Technology Trading L.L.C - OpenSanctions