Statements: Lucky Star General Trading LLC

Canonical ID: NK-W7BJx7YKTeBgjmoMDQZMhX · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Office 23, King of Sheikh Manea bin Khalifa Bin Saeed Al Maktoum, Ras Al Khor Industrial Area 1, PO Box 120300 Dubai AE	tw_shtc	`tw-shtc-dc78819bd0f477ffd7ba2b73f2695e38aebd60a7`	2025-07-21
`LegalEntity:address`	Office No 310, Rashid Almajid Bin Quraiban Building, Parcel 118-813, Naif, Deira Dubai AE	tw_shtc	`tw-shtc-dc78819bd0f477ffd7ba2b73f2695e38aebd60a7`	2025-07-21
`LegalEntity:address`	Office No 310, Rashid Almajid Bin Quraiban Building, Parcel 118-813, Naif, Deira, Dubai	us_trade_csl	`trade-csl-4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b`	2024-04-11
`LegalEntity:address`	Airport Cargo Village, Agents Building 2013, Dubai	us_trade_csl	`trade-csl-4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b`	2024-04-11
`LegalEntity:address`	Office 23, King of Sheikh Manea bin Khalifa Bin Saeed Al Maktoum, Ras Al Khor Industrial Area 1, P.O. Box 120300, Dubai	us_trade_csl	`trade-csl-4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b`	2025-08-07
`LegalEntity:address`	P.O. Box 62647, Dubai	us_trade_csl	`trade-csl-4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b`	2025-08-07
`LegalEntity:address`	PO Box 62647, Dubai, United Arab Emirates Dubai AE	tw_shtc	`tw-shtc-dc78819bd0f477ffd7ba2b73f2695e38aebd60a7`	2025-07-21
`LegalEntity:address`	Airport Cargo Village, Agents Building 2013 Dubai AE	tw_shtc	`tw-shtc-dc78819bd0f477ffd7ba2b73f2695e38aebd60a7`	2025-07-21
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b`	2024-04-11
`LegalEntity:id`	666f96b067a1711d7b311595271f92e54ef487ea	tw_shtc	`tw-shtc-dc78819bd0f477ffd7ba2b73f2695e38aebd60a7`	2025-07-21
`LegalEntity:id`	fe304488b42b184012ad9e9960028bea92035dc9	us_trade_csl	`trade-csl-4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b`	2025-09-01
`LegalEntity:name`	Lucky Star General Trading LLC	tw_shtc	`tw-shtc-dc78819bd0f477ffd7ba2b73f2695e38aebd60a7`	2025-07-21
`LegalEntity:name`	Lucky Star General Trading LLC	us_trade_csl	`trade-csl-4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b`	2024-04-11
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-dc78819bd0f477ffd7ba2b73f2695e38aebd60a7`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b`	2025-09-01

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