Statements: COMUS FZCO

Canonical ID: NK-WUZn5fRFCtCBkP9KeWZEgL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE NO 213, BUILDING EA, DUBAI AIRPORT FREE ZONE AUTHORITY, DUBAIengus_sam_exclusionsusgsa-s4mrtln94
Company:addressPrime Tower 1609-1610, Business Bay Area, DUBAI, DUBAI, United Arab Emiratespermidpermid-5068326233
Organization:addressOffice no 213, Building EA, Dubai Airport Free Zone Authority, Dubaiengus_ofac_sdnofac-50417
LegalEntity:addressOffice no 213, Building EA, Dubai Airport Free Zone Authority Dubai United Arab Emiratestw_shtctw-shtc-9e94c9fdf45a9c2663821f0b6297fe552007c5fc
Organization:addressEntityaddr-afa66974e2a54d2d9ef8e4301cf61e904104f9fcus_ofac_sdnofac-50417
Company:countryaepermidpermid-5068326233
Organization:countryaeus_ofac_sdnofac-50417
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtln94
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln94
Organization:id26b02c88ed196db41c20ec92ab8061fb6475ac8eus_ofac_sdnofac-50417
Company:id30d5995dd535b3fe558812f63aacdc7a591826afpermidpermid-5068326233
Organization:id753d99f199a2df3a9d72d18ffefbab17df588ff4us_trade_cslofac-50417
LegalEntity:id603a0b0ef9a2cc4eedc5c6104ce1089ebefb3a6etw_shtctw-shtc-9e94c9fdf45a9c2663821f0b6297fe552007c5fc
LegalEntity:id89c6bb9cf2281a698767d58f7258e8141ecd912fus_sam_exclusionsusgsa-s4mrtln94
Organization:idNumber3085engus_ofac_sdnofac-50417
Company:incorporationDate2016-02-21permidpermid-5068326233
Company:jurisdictionaepermidpermid-5068326233
LegalEntity:nameCOMUS FZCOtw_shtctw-shtc-9e94c9fdf45a9c2663821f0b6297fe552007c5fc
LegalEntity:nameCOMUS FZCOengus_sam_exclusionsusgsa-s4mrtln94
Organization:nameCOMUS FZCOengus_ofac_sdnofac-50417
Organization:nameCOMUS FZCOus_trade_cslofac-50417
Company:nameComus FZCOpermidpermid-5068326233
Company:permId5068326233permidpermid-5068326233
Company:phone+97146091384permidpermid-5068326233
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50417
Organization:registrationNumber11436652engus_ofac_sdnofac-50417
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50417us_ofac_sdnofac-50417
Company:sourceUrl https://permid.org/1-5068326233permidpermid-5068326233
Company:statusActivepermidpermid-5068326233
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln94
Organization:topicssanctionus_ofac_sdnofac-50417
LegalEntity:topicsexport.controltw_shtctw-shtc-9e94c9fdf45a9c2663821f0b6297fe552007c5fc
Organization:topicssanctionus_trade_cslofac-50417
LegalEntity:uniqueEntityIdQ7G4MWMN6R56engus_sam_exclusionsusgsa-s4mrtln94
Company:website http://www.comusfze.com/permidpermid-5068326233
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