Statements: QEMAT AL-NAJAH GENERAL TRADING LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBANIYAS SQUARE ROAD, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mrtxrzj
Organization:addressBaniyas Square Road, Deira, Dubaiengus_ofac_sdnofac-47452
Organization:addressAl Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubaiengus_ofac_sdnofac-47452
LegalEntity:addressBANIYAS SQUARE ROAD, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mrtxrzh
Organization:addressDubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubaiengus_ofac_sdnofac-47452
LegalEntity:addressAl Maktoum Road, Baniyas Square, Dubai Tower, Deira Dubai United Arab Emiratestw_shtctw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650
LegalEntity:addressBANIYAS SQUARE ROAD, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mrtxrzg
LegalEntity:addressBaniyas Square Road, Deira Dubai United Arab Emiratestw_shtctw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650
LegalEntity:addressBANIYAS SQUARE ROAD, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mrtqy6x
LegalEntity:addressBANIYAS SQUARE ROAD, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mrtxrzf
LegalEntity:addressDubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871 Dubai United Arab Emiratestw_shtctw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650
Organization:addressEntityaddr-5a2b9b4337c79bb753323de0b8202672d0e49bc9us_ofac_sdnofac-47452
Organization:addressEntityaddr-727597ebc784cbcad2c4986757f5956aeedec1e4us_ofac_sdnofac-47452
Organization:addressEntityaddr-affd87cf82b9242fe91b25cb54c734f38611eaddus_ofac_sdnofac-47452
Organization:aliasQematal Najah General Trading LLCengus_ofac_sdnofac-47452
LegalEntity:aliasQEMAT ALNAJAH GENERAL TRADING LLCtw_shtctw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650
Organization:aliasQemat Al Najah General Trading Ltdengus_ofac_sdnofac-47452
Organization:aliasQemat Alnajah General Trading LLCengus_ofac_sdnofac-47452
LegalEntity:aliasQEMAT AL NAJAH GENERAL TRADING LTDtw_shtctw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650
LegalEntity:aliasQEMATAL NAJAH GENERAL TRADING LLCtw_shtctw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650
LegalEntity:aliasQEMAT AL-NAJAH GENERAL TRADING LLCtw_shtctw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650
Organization:aliasQemat al-Najah General Trading LLCengus_ofac_sdnofac-47452
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtxrzf
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtxrzh
Company:countryaeext_us_ofac_press_releasesofac-pr-be9ad94420ca5b267acabe1c79b86cc927f049c2
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtqy6x
Organization:countryaeus_ofac_sdnofac-47452
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtxrzj
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtxrzg
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrzf
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrzg
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy6x
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrzh
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrzj
LegalEntity:idfa16bc7f04519a64ae6677506cae6020f784081ftw_shtctw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650
Organization:idc97e814853f299b8840e04c3bf709fc5ec444f4cus_ofac_sdnofac-47452
LegalEntity:idf1a6e68ced2270d9bcdb7f473c9c6a58154c6ba5us_sam_exclusionsusgsa-s4mrtxrzh
LegalEntity:idab34f40191792a27a6e5b037c01b05b8041b1a28us_sam_exclusionsusgsa-s4mrtxrzj
Organization:id899af424462fc12a0232d1804e7e2ad1acfaf13eus_trade_cslofac-47452
LegalEntity:idd52f4e68ea03801bb1bce8b8077728cbed30ae10us_sam_exclusionsusgsa-s4mrtqy6x
Company:id9033e978f4e9d1d0626b5cd67cc920753b05b43bext_us_ofac_press_releasesofac-pr-be9ad94420ca5b267acabe1c79b86cc927f049c2
LegalEntity:id0b64f339ef1a1b2936ba7b5f9b3405f8033c62a7us_sam_exclusionsusgsa-s4mrtxrzf
LegalEntity:idbddcf3bc85fbeda0b12b241bc29f69de4ff0fde0us_sam_exclusionsusgsa-s4mrtxrzg
Organization:idNumber668354engus_ofac_sdnofac-47452
Organization:incorporationDate2012-04-03us_ofac_sdnofac-47452
LegalEntity:nameQEMAT AL NAJAH GENERAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrtqy6x
Company:nameQemat Al Najah General Tradingengext_us_ofac_press_releasesofac-pr-be9ad94420ca5b267acabe1c79b86cc927f049c2
LegalEntity:nameQEMAT AL NAJAH GENERAL TRADING L.L.Ctw_shtctw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650
LegalEntity:nameQEMAT AL NAJAH GENERAL TRADING LTDengus_sam_exclusionsusgsa-s4mrtxrzf
LegalEntity:nameQEMAT AL-NAJAH GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrtxrzj
LegalEntity:nameQEMAT ALNAJAH GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrtxrzg
LegalEntity:nameQEMATAL NAJAH GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrtxrzh
Organization:nameQEMAT AL NAJAH GENERAL TRADING L.L.Cus_trade_cslofac-47452
Organization:nameQemat Al Najah General Trading L.L.Cengus_ofac_sdnofac-47452
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
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-s4mrtxrzf
Organization:programIdUS-TERRengus_ofac_sdnofac-47452
Organization:registrationNumber203853engus_ofac_sdnofac-47452
Organization:registrationNumber1096167engus_ofac_sdnofac-47452
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-47452
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2168ext_us_ofac_press_releasesofac-pr-be9ad94420ca5b267acabe1c79b86cc927f049c2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47452us_ofac_sdnofac-47452
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrzj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrzh
LegalEntity:topicsexport.controltw_shtctw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrzg
Organization:topicssanctionus_trade_cslofac-47452
Organization:topicssanctionus_ofac_sdnofac-47452
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrzf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy6x
LegalEntity:uniqueEntityIdU7ULH7BTH7H8engus_sam_exclusionsusgsa-s4mrtqy6x
LegalEntity:uniqueEntityIdCC8TV7ZZXA65engus_sam_exclusionsusgsa-s4mrtxrzj
LegalEntity:uniqueEntityIdCBURPNUQ1525engus_sam_exclusionsusgsa-s4mrtxrzg
LegalEntity:uniqueEntityIdCBSMBQ7GMTG5engus_sam_exclusionsusgsa-s4mrtxrzf
LegalEntity:uniqueEntityIdCBWFWCKN64Z7engus_sam_exclusionsusgsa-s4mrtxrzh
  • 1 - 78 of 78
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting