Statements: Piera Global Trading L.L.C

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BUR DUBAI SAIH SHUAIB, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtl99l`	2024-09-20
`Organization:address`	Bur Dubai Saih Shuaib, Dubai	eng	us_ofac_sdn	`ofac-49684`	2024-06-25
`LegalEntity:address`	Bur Dubai Saih Shuaib Dubai United Arab Emirates		tw_shtc	`tw-shtc-3d6e69c49e8396065854ad0b94b51f65c09b75ad`	2025-07-21
`Organization:addressEntity`	`addr-6235e44de207bb202382813b8873de85b2488de3`	eng	us_ofac_sdn	`ofac-49684`	2024-06-25
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-49684`	2024-06-25
`Company:country`	ae	eng	ext_us_ofac_press_releases	`NK-TScEfqBuuvtYTjxMANXHKS`	2025-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtl99l`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl99l`	2024-09-20
`Organization:id`	c8b23f679504e888de41953dd19f7338e46aac1f	eng	us_ofac_sdn	`ofac-49684`	2025-06-02
`LegalEntity:id`	0450cdddb076860ffd1cb80d15272bccbddaf29c	eng	us_sam_exclusions	`usgsa-s4mrtl99l`	2025-02-23
`Company:id`	ef2934273ea11d6862a6ef9b3ef92eebd51e7f54		ext_us_ofac_press_releases	`NK-TScEfqBuuvtYTjxMANXHKS`	2025-11-02
`LegalEntity:id`	b6d12fb1a2688eed1255ef44b45189ca92080e06		tw_shtc	`tw-shtc-3d6e69c49e8396065854ad0b94b51f65c09b75ad`	2025-07-21
`Organization:id`	3a69c6327ae53020571cfce5dc58089c73af2f84		us_trade_csl	`ofac-49684`	2024-06-25
`Organization:incorporationDate`	2021-03-09	eng	us_ofac_sdn	`ofac-49684`	2024-06-25
`Organization:name`	PIERA GLOBAL TRADING L.L.C		us_trade_csl	`ofac-49684`	2024-06-25
`LegalEntity:name`	PIERA GLOBAL TRADING L.L.C		tw_shtc	`tw-shtc-3d6e69c49e8396065854ad0b94b51f65c09b75ad`	2025-07-21
`Organization:name`	Piera Global Trading L.L.C	eng	us_ofac_sdn	`ofac-49684`	2024-06-25
`Organization:name`	بايرا جلوبال للتجارة ذ.م.م	ara	us_ofac_sdn	`ofac-49684`	2024-06-25
`LegalEntity:name`	PIERA GLOBAL TRADING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrtl99l`	2024-09-20
`Company:name`	Piera Global Trading L.L.C.	eng	ext_us_ofac_press_releases	`NK-TScEfqBuuvtYTjxMANXHKS`	2025-11-02
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-49684`	2025-06-02
`Organization:registrationNumber`	11635016	eng	us_ofac_sdn	`ofac-49684`	2024-06-25
`Organization:registrationNumber`	939546	eng	us_ofac_sdn	`ofac-49684`	2024-06-25
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49684	eng	us_ofac_sdn	`ofac-49684`	2024-06-25
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2431	eng	ext_us_ofac_press_releases	`NK-TScEfqBuuvtYTjxMANXHKS`	2025-11-02
`Organization:topics`	sanction		us_trade_csl	`ofac-49684`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3d6e69c49e8396065854ad0b94b51f65c09b75ad`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl99l`	2024-09-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-49684`	2024-06-25
`LegalEntity:uniqueEntityId`	L99STS2917J7	eng	us_sam_exclusions	`usgsa-s4mrtl99l`	2024-12-03

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