Statements: SOFT AIR GENERAL TRADING L.L.C

Canonical ID: NK-SWHTZKdxSKgnPzgVZNJ4HS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-55905
Company:addressBox No. 24610,Al garhoud, 309, Belhoul Building, DUBAI, DUBAI, United Arab Emiratespermidpermid-5083807009
Organization:addressEntityaddr-6bb9ba311d0837c8347a7fe05455b93c06141fd5engus_ofac_sdnofac-55905
Company:countryaepermidpermid-5083807009
Organization:countryaeengus_ofac_sdnofac-55905
Organization:ida0d0c80c9a7407e7eb240bd8a87513d0d440173fus_trade_cslofac-55905
Company:idd1d13db757a8868af84f1feb165b2ce12c40ed47permidpermid-5083807009
Organization:id55eb082e13d8bf602ffd081b26d65be8353a825fengus_ofac_sdnofac-55905
Organization:idNumber104155engus_ofac_sdnofac-55905
Organization:incorporationDate1985-01-02engus_ofac_sdnofac-55905
Organization:nameSOFT AIR GENERAL TRADING L.L.Cengus_ofac_sdnofac-55905
Company:nameSoft Air General Trading LLCpermidpermid-5083807009
Organization:nameSOFT AIR GENERAL TRADING L.L.Cus_trade_cslofac-55905
Organization:nameسوفت ايرللتجارة العامة ش.ذ.م.مaraus_ofac_sdnofac-55905
Company:permId5083807009permidpermid-5083807009
Organization:programIdUS-IRANengus_ofac_sdnofac-55905
Organization:registrationNumber10403801engus_ofac_sdnofac-55905
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55905engus_ofac_sdnofac-55905
Company:sourceUrl https://permid.org/1-5083807009permidpermid-5083807009
Company:statusActivepermidpermid-5083807009
Organization:topicssanctionus_trade_cslofac-55905
Organization:topicssanctionengus_ofac_sdnofac-55905
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