Statements: Swiss Luxury FZE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFujairah Freezone 2, Port Road Freezone 2, Fujairah Freezone, 50904 Al Fujayrahengus_ofac_sdnofac-49905
LegalEntity:addressFUJAIRAH FREEZONE 2, PORT ROAD FREEZONE 2, FUJAIRAH FREEZONE, AL FUJAYRAH, AREengus_sam_exclusionsusgsa-s4mrtlmww
Company:address716, United Arab Emiratespermidlei-254900SUTB0LEZ3DP246
Company:addressP.O Box: 50904, FUJAIRAH, FUJAIRAH, United Arab Emiratespermidlei-254900SUTB0LEZ3DP246
Organization:addressFujairah Freezone 2, Port Road, Fujairahengext_gleiflei-254900SUTB0LEZ3DP246
LegalEntity:addressFujairah Freezone 2, Port Road Freezone 2, Fujairah Freezone Al Fujayrah 50904 United Arab Emiratestw_shtctw-shtc-cb8c7ca224f508c3f40f35bc67efa828923e381e
Organization:addressEntityaddr-4fef42640d8e3852533a74478e2603499bf108aaengus_ofac_sdnofac-49905
Organization:countryaeengus_ofac_sdnofac-49905
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtlmww
Company:countryaepermidlei-254900SUTB0LEZ3DP246
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmww
Organization:id9b74cf19d569bac920914fa2e7643b43715b8974ext_gleiflei-254900SUTB0LEZ3DP246
LegalEntity:idc37b411a43b0e70de301a75ec88708c80eda13ccengus_sam_exclusionsusgsa-s4mrtlmww
Organization:id34d465deddf1ab975d98399a29c5bf66849cf9f0us_trade_cslofac-49905
Organization:idf10a553f3fb478c7da17e8dda20c46a73cd43426engus_ofac_sdnofac-49905
LegalEntity:idff7afa1958884bd6d2e4e6ec6592443ebeb4caeftw_shtctw-shtc-cb8c7ca224f508c3f40f35bc67efa828923e381e
Company:id7cd5c79ff2baeef22f67492c8a100a3d1925fd51permidlei-254900SUTB0LEZ3DP246
Organization:idNumber2981Aengus_ofac_sdnofac-49905
Company:incorporationDate2012-03-29permidlei-254900SUTB0LEZ3DP246
Organization:incorporationDate2012-03-29engus_ofac_sdnofac-49905
Company:jurisdictionaepermidlei-254900SUTB0LEZ3DP246
Organization:jurisdictionaeext_gleiflei-254900SUTB0LEZ3DP246
Organization:legalFormFree Zone Establishmentext_gleiflei-254900SUTB0LEZ3DP246
Company:leiCode254900SUTB0LEZ3DP246permidlei-254900SUTB0LEZ3DP246
Organization:leiCode254900SUTB0LEZ3DP246ext_gleiflei-254900SUTB0LEZ3DP246
Organization:leiCode254900SUTB0LEZ3DP246engus_ofac_sdnofac-49905
Organization:modifiedAt2023-02-18ext_gleiflei-254900SUTB0LEZ3DP246
Company:nameSwiss Luxury FZEpermidlei-254900SUTB0LEZ3DP246
Organization:nameSwiss Luxury FZEengext_gleiflei-254900SUTB0LEZ3DP246
LegalEntity:nameSWISS LUXURY FZEengus_sam_exclusionsusgsa-s4mrtlmww
Organization:nameSwiss Luxury FZEengus_ofac_sdnofac-49905
LegalEntity:nameSWISS LUXURY FZEtw_shtctw-shtc-cb8c7ca224f508c3f40f35bc67efa828923e381e
Organization:nameSWISS LUXURY FZEus_trade_cslofac-49905
Company:permId5082415878permidlei-254900SUTB0LEZ3DP246
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49905
Organization:registrationNumber11676406engus_ofac_sdnofac-49905
Organization:registrationNumber2981Aext_gleiflei-254900SUTB0LEZ3DP246
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49905engus_ofac_sdnofac-49905
Company:sourceUrl https://permid.org/1-5082415878permidlei-254900SUTB0LEZ3DP246
Company:statusActivepermidlei-254900SUTB0LEZ3DP246
Organization:topicssanctionus_trade_cslofac-49905
LegalEntity:topicsexport.controltw_shtctw-shtc-cb8c7ca224f508c3f40f35bc67efa828923e381e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmww
Organization:topicssanctionengus_ofac_sdnofac-49905
LegalEntity:uniqueEntityIdPEJCRJPMBHK7engus_sam_exclusionsusgsa-s4mrtlmww
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