Statements: MOTO EXPORT DWC LLC

Canonical ID: NK-ULNnWtnKa7KwiXdsY6Pdac · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE NO: DLC-FC-O6, BUILDING NO: DLC-FC-4, WAREHOUSE NO: DLC-FC-W06, LOGISTICS DISTRICT, DUBAIengus_sam_exclusionsusgsa-s4mrtxmf5
LegalEntity:addressOffice No: DLC-FC-O6, Building No: DLC-FC-4, Warehouse No: DLC-FC-W06, Logistics District Dubai 390667 United Arab Emiratestw_shtctw-shtc-4a3ef9de4286531b05d88f7d4fbf3bebbc219a96
Company:addressUnited Arab Emiratespermidpermid-5090706430
Organization:addressOffice No: DLC-FC-O6, Building No: DLC-FC-4, Warehouse No: DLC-FC-W06, Logistics District, 390667 Dubaiengus_ofac_sdnofac-51207
Company:addressBuilding No : DLC-FC-4 , Office No, DLC-FC-O06Warehouse No, Logistics District, DUBAI, DUBAI, United Arab Emiratespermidpermid-5090706430
Organization:addressEntityaddr-4c9cb03824673446efa5b9778c4ca0c9e9b78b84us_ofac_sdnofac-51207
Company:countryaepermidpermid-5090706430
Organization:countryaeus_ofac_sdnofac-51207
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtxmf5
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxmf5
Organization:ide6823ce626f8d7cd7eaac8699d3d53e4fad6a09dus_trade_cslofac-51207
Organization:id828d6c52e723342dc0f7663a20b1d84a6a4d0bcaus_ofac_sdnofac-51207
Company:id7ef60eefec2655447355c91ca71bcc8a001a2787permidpermid-5090706430
LegalEntity:id048202db7a0dd30a048002f19a0a585f846325b7tw_shtctw-shtc-4a3ef9de4286531b05d88f7d4fbf3bebbc219a96
LegalEntity:ida6b90c2e002a3299a2770816b696ce61c1db102fus_sam_exclusionsusgsa-s4mrtxmf5
Organization:idNumber8046engus_ofac_sdnofac-51207
Company:incorporationDate2018-06-24permidpermid-5090706430
Company:jurisdictionaepermidpermid-5090706430
LegalEntity:nameMOTO EXPORT DWC LLCengus_sam_exclusionsusgsa-s4mrtxmf5
LegalEntity:nameMOTO EXPORT DWC LLCtw_shtctw-shtc-4a3ef9de4286531b05d88f7d4fbf3bebbc219a96
Company:nameMoto Export DWC-LLCpermidpermid-5090706430
Organization:nameMOTO EXPORT DWC LLCus_trade_cslofac-51207
Organization:nameMOTO EXPORT DWC LLCengus_ofac_sdnofac-51207
Company:permId5090706430permidpermid-5090706430
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51207
Organization:registrationNumber11456324engus_ofac_sdnofac-51207
Company:sourceUrl https://permid.org/1-5090706430permidpermid-5090706430
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51207us_ofac_sdnofac-51207
Company:statusActivepermidpermid-5090706430
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmf5
LegalEntity:topicsexport.controltw_shtctw-shtc-4a3ef9de4286531b05d88f7d4fbf3bebbc219a96
Organization:topicssanctionus_ofac_sdnofac-51207
Organization:topicssanctionus_trade_cslofac-51207
LegalEntity:uniqueEntityIdYDBXNE4KY6U3engus_sam_exclusionsusgsa-s4mrtxmf5
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