Statements: Piera Global Trading L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBur Dubai Saih Shuaib, Dubaiengus_ofac_sdnofac-49684
LegalEntity:addressBUR DUBAI SAIH SHUAIB, DUBAIengus_sam_exclusionsusgsa-s4mrtl99l
LegalEntity:addressBur Dubai Saih Shuaib Dubai United Arab Emiratestw_shtctw-shtc-3d6e69c49e8396065854ad0b94b51f65c09b75ad
Organization:addressEntityaddr-504570487cbb70f0cb3fab91877ceb741948bfe5us_ofac_sdnofac-49684
Organization:countryaeus_ofac_sdnofac-49684
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtl99l
Company:countryaeext_us_ofac_press_releasesofac-pr-ae634ed5b7196b42b5628fcb18d0445da46b5e34
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl99l
Company:id1a0b40cdca6763fecd25159f31d90b7488a41fe6ext_us_ofac_press_releasesofac-pr-ae634ed5b7196b42b5628fcb18d0445da46b5e34
LegalEntity:idf028595a86abd452aaed3f2b9f0978901521fa1cus_sam_exclusionsusgsa-s4mrtl99l
LegalEntity:idb6d12fb1a2688eed1255ef44b45189ca92080e06tw_shtctw-shtc-3d6e69c49e8396065854ad0b94b51f65c09b75ad
Organization:idc94e35073ed088d3ca1fef7c66f4861368909699us_ofac_sdnofac-49684
Organization:id3a69c6327ae53020571cfce5dc58089c73af2f84us_trade_cslofac-49684
Organization:incorporationDate2021-03-09us_ofac_sdnofac-49684
Organization:namePiera Global Trading L.L.Cengus_ofac_sdnofac-49684
Organization:namePIERA GLOBAL TRADING L.L.Cus_trade_cslofac-49684
Company:namePiera Global Trading L.L.C.engext_us_ofac_press_releasesofac-pr-ae634ed5b7196b42b5628fcb18d0445da46b5e34
LegalEntity:namePIERA GLOBAL TRADING L.L.Ctw_shtctw-shtc-3d6e69c49e8396065854ad0b94b51f65c09b75ad
Organization:nameبايرا جلوبال للتجارة ذ.م.مaraus_ofac_sdnofac-49684
LegalEntity:namePIERA GLOBAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrtl99l
Organization:programIdUS-IRANengus_ofac_sdnofac-49684
Organization:registrationNumber11635016engus_ofac_sdnofac-49684
Organization:registrationNumber939546engus_ofac_sdnofac-49684
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2431ext_us_ofac_press_releasesofac-pr-ae634ed5b7196b42b5628fcb18d0445da46b5e34
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49684us_ofac_sdnofac-49684
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl99l
LegalEntity:topicsexport.controltw_shtctw-shtc-3d6e69c49e8396065854ad0b94b51f65c09b75ad
Organization:topicssanctionus_ofac_sdnofac-49684
Organization:topicssanctionus_trade_cslofac-49684
LegalEntity:uniqueEntityIdL99STS2917J7engus_sam_exclusionsusgsa-s4mrtl99l
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Raw data: Piera Global Trading L.L.C - OpenSanctions