Statements: NEAZ TRADING CORPORATION

Canonical ID: NK-SsB82xyFcMJJcRgawiZHrf · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHIus_trade_csltrade-csl-b295a42cad8ea8cb96b2892b5984f4d288da6c2e74582be24dfff89b
LegalEntity:address612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHIengus_bis_deniedus-bis-10-16-2008-neaz-trading-corporation
LegalEntity:countrypkengus_bis_deniedus-bis-10-16-2008-neaz-trading-corporation
LegalEntity:countrypkus_trade_csltrade-csl-b295a42cad8ea8cb96b2892b5984f4d288da6c2e74582be24dfff89b
LegalEntity:idf51cdfc57b89ca7c79db606938446ba48a8668b8engus_bis_deniedus-bis-10-16-2008-neaz-trading-corporation
LegalEntity:idbaa8dcabd59af28569906b5b1fb8a081dd8e6329us_trade_csltrade-csl-b295a42cad8ea8cb96b2892b5984f4d288da6c2e74582be24dfff89b
LegalEntity:modifiedAt2008-10-27engus_bis_deniedus-bis-10-16-2008-neaz-trading-corporation
LegalEntity:nameNEAZ TRADING CORPORATIONengus_bis_deniedus-bis-10-16-2008-neaz-trading-corporation
LegalEntity:nameNEAZ TRADING CORPORATIONus_trade_csltrade-csl-b295a42cad8ea8cb96b2892b5984f4d288da6c2e74582be24dfff89b
LegalEntity:notesF.R. NOTICE UPDATEDus_trade_csltrade-csl-b295a42cad8ea8cb96b2892b5984f4d288da6c2e74582be24dfff89b
LegalEntity:notesF.R. NOTICE UPDATEDengus_bis_deniedus-bis-10-16-2008-neaz-trading-corporation
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-10-16-2008-neaz-trading-corporation
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-b295a42cad8ea8cb96b2892b5984f4d288da6c2e74582be24dfff89b
LegalEntity:topicsexport.controlus_trade_csltrade-csl-b295a42cad8ea8cb96b2892b5984f4d288da6c2e74582be24dfff89b
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