Statements: QEMAT AL-NAJAH GENERAL TRADING LLC

Canonical ID: NK-WzufgkAPYivR3XDEHBFhWS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBANIYAS SQUARE ROAD, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtxrzg
LegalEntity:addressBANIYAS SQUARE ROAD, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtqy6x
LegalEntity:addressDubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871 Dubai United Arab Emiratestw_shtctw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650
LegalEntity:addressAl Maktoum Road, Baniyas Square, Dubai Tower, Deira Dubai United Arab Emiratestw_shtctw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650
LegalEntity:addressBaniyas Square Road, Deira Dubai United Arab Emiratestw_shtctw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650
LegalEntity:addressBANIYAS SQUARE ROAD, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtxrzh
Organization:addressAl Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubaiengus_ofac_sdnofac-47452
Organization:addressBaniyas Square Road, Deira, Dubaiengus_ofac_sdnofac-47452
LegalEntity:addressBANIYAS SQUARE ROAD, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtxrzf
LegalEntity:addressBANIYAS SQUARE ROAD, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtxrzj
Organization:addressDubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubaiengus_ofac_sdnofac-47452
Organization:addressEntityaddr-69f8dba253c850b7da15bd7e3a882e551c454a5fengus_ofac_sdnofac-47452
Organization:addressEntityaddr-01a944bb5a2e239dd9675780b1a907da4aa95683engus_ofac_sdnofac-47452
Organization:addressEntityaddr-466a1677d4c57be7be345a7ee7887bd4093c9a48engus_ofac_sdnofac-47452
Organization:aliasQemat Al Najah General Trading Ltdengus_ofac_sdnofac-47452
LegalEntity:aliasQEMAT AL-NAJAH GENERAL TRADING LLCtw_shtctw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650
LegalEntity:aliasQEMATAL NAJAH GENERAL TRADING LLCtw_shtctw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650
LegalEntity:aliasQEMAT ALNAJAH GENERAL TRADING LLCtw_shtctw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650
Organization:aliasQemat Alnajah General Trading LLCengus_ofac_sdnofac-47452
LegalEntity:aliasQEMAT AL NAJAH GENERAL TRADING LTDtw_shtctw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650
Organization:aliasQemat al-Najah General Trading LLCengus_ofac_sdnofac-47452
Organization:aliasQematal Najah General Trading LLCengus_ofac_sdnofac-47452
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxrzj
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxrzg
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxrzf
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxrzh
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtqy6x
Organization:countryaeengus_ofac_sdnofac-47452
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy6x
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrzf
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrzg
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrzh
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrzj
LegalEntity:idfa16bc7f04519a64ae6677506cae6020f784081ftw_shtctw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650
Organization:id899af424462fc12a0232d1804e7e2ad1acfaf13eus_trade_cslofac-47452
Organization:id3d25690fea5cac92e0817e6ec2eb5bca7ce3be73engus_ofac_sdnofac-47452
LegalEntity:ide7cfc019fa2e944112c242ed8fdfd614c78c0897engus_sam_exclusionsusgsa-s4mrtqy6x
LegalEntity:id7eca9045d76cc83c7076b198f14866c138c76df7engus_sam_exclusionsusgsa-s4mrtxrzf
LegalEntity:id06da34291eba8909c503e488904f584128e6feedengus_sam_exclusionsusgsa-s4mrtxrzj
LegalEntity:id00f0f06ff8786bc66ba1d774ce5c84ba76923af3engus_sam_exclusionsusgsa-s4mrtxrzg
LegalEntity:idf4255fc28982f239bf79b3ff457bc9920df2cb3bengus_sam_exclusionsusgsa-s4mrtxrzh
Organization:idNumber668354engus_ofac_sdnofac-47452
Organization:incorporationDate2012-04-03engus_ofac_sdnofac-47452
LegalEntity:nameQEMAT AL NAJAH GENERAL TRADING L.L.Ctw_shtctw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650
LegalEntity:nameQEMAT AL NAJAH GENERAL TRADING LTDengus_sam_exclusionsusgsa-s4mrtxrzf
LegalEntity:nameQEMATAL NAJAH GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrtxrzh
LegalEntity:nameQEMAT AL-NAJAH GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrtxrzj
Organization:nameQemat Al Najah General Trading L.L.Cengus_ofac_sdnofac-47452
LegalEntity:nameQEMAT ALNAJAH GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrtxrzg
Organization:nameQEMAT AL NAJAH GENERAL TRADING L.L.Cus_trade_cslofac-47452
LegalEntity:nameQEMAT AL NAJAH GENERAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrtqy6x
LegalEntity:notes(also QEMAT AL NAJAH GENERAL TRADING L.L.C)engus_sam_exclusionsusgsa-s4mrtxrzf
LegalEntity:notes(also QEMAT AL NAJAH GENERAL TRADING L.L.C)engus_sam_exclusionsusgsa-s4mrtxrzh
LegalEntity:notes(also QEMAT AL NAJAH GENERAL TRADING LTD, QEMAT ALNAJAH GENERAL TRADING LLC, QEMATAL NAJAH GENERAL TRADING LLC, QEMAT AL-NAJAH GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrtqy6x
LegalEntity:notes(also QEMAT AL NAJAH GENERAL TRADING L.L.C)engus_sam_exclusionsusgsa-s4mrtxrzg
LegalEntity:notes(also QEMAT AL NAJAH GENERAL TRADING L.L.C)engus_sam_exclusionsusgsa-s4mrtxrzj
Organization:programIdUS-TERRengus_ofac_sdnofac-47452
Organization:registrationNumber203853engus_ofac_sdnofac-47452
Organization:registrationNumber1096167engus_ofac_sdnofac-47452
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-47452
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47452engus_ofac_sdnofac-47452
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrzf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrzg
LegalEntity:topicsexport.controltw_shtctw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650
Organization:topicssanctionus_trade_cslofac-47452
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrzh
Organization:topicssanctionengus_ofac_sdnofac-47452
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrzj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy6x
LegalEntity:uniqueEntityIdCBURPNUQ1525engus_sam_exclusionsusgsa-s4mrtxrzg
LegalEntity:uniqueEntityIdCBSMBQ7GMTG5engus_sam_exclusionsusgsa-s4mrtxrzf
LegalEntity:uniqueEntityIdCC8TV7ZZXA65engus_sam_exclusionsusgsa-s4mrtxrzj
LegalEntity:uniqueEntityIdCBWFWCKN64Z7engus_sam_exclusionsusgsa-s4mrtxrzh
LegalEntity:uniqueEntityIdU7ULH7BTH7H8engus_sam_exclusionsusgsa-s4mrtqy6x
  • 1 - 74 of 74
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting