Statements: QEMAT AL-NAJAH GENERAL TRADING LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBaniyas Square Road, Deira, Dubaiengus_ofac_sdnofac-47452
Organization:addressDubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubaiengus_ofac_sdnofac-47452
Organization:addressAl Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubaiengus_ofac_sdnofac-47452
Organization:addressEntityaddr-69f8dba253c850b7da15bd7e3a882e551c454a5fengus_ofac_sdnofac-47452
Organization:addressEntityaddr-466a1677d4c57be7be345a7ee7887bd4093c9a48engus_ofac_sdnofac-47452
Organization:addressEntityaddr-01a944bb5a2e239dd9675780b1a907da4aa95683engus_ofac_sdnofac-47452
Organization:aliasQemat al-Najah General Trading LLCengus_ofac_sdnofac-47452
Organization:aliasQemat Alnajah General Trading LLCengus_ofac_sdnofac-47452
Organization:aliasQemat Al Najah General Trading Ltdengus_ofac_sdnofac-47452
Organization:aliasQematal Najah General Trading LLCengus_ofac_sdnofac-47452
Organization:countryaeengus_ofac_sdnofac-47452
Organization:id3d25690fea5cac92e0817e6ec2eb5bca7ce3be73engus_ofac_sdnofac-47452
Organization:idNumber668354engus_ofac_sdnofac-47452
Organization:incorporationDate2012-04-03engus_ofac_sdnofac-47452
Organization:nameQemat Al Najah General Trading L.L.Cengus_ofac_sdnofac-47452
Organization:programIdUS-TERRengus_ofac_sdnofac-47452
Organization:registrationNumber1096167engus_ofac_sdnofac-47452
Organization:registrationNumber203853engus_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
Organization:topicssanctionengus_ofac_sdnofac-47452
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