Statements: MOTO EXPORT DWC LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice No: DLC-FC-O6, Building No: DLC-FC-4, Warehouse No: DLC-FC-W06, Logistics District, 390667 Dubaiengus_ofac_sdnofac-51207
Organization:addressEntityaddr-4c9cb03824673446efa5b9778c4ca0c9e9b78b84engus_ofac_sdnofac-51207
Organization:countryaeengus_ofac_sdnofac-51207
Organization:idbb7c8181162fc8a1c877203bdd3f7d714acc9592engus_ofac_sdnofac-51207
Organization:idNumber8046engus_ofac_sdnofac-51207
Organization:nameMOTO EXPORT DWC LLCengus_ofac_sdnofac-51207
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51207
Organization:registrationNumber11456324engus_ofac_sdnofac-51207
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51207engus_ofac_sdnofac-51207
Organization:topicssanctionengus_ofac_sdnofac-51207
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Raw data: MOTO EXPORT DWC LLC - OpenSanctions