Statements: ELRAKIZA GENERAL TRADING L.L.C.

Canonical ID: NK-X8YmX8F4JfV6dEL5nAQNS6 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 416657, 44 & 43, Dubai Municipality, Dubaiengus_ofac_sdnofac-48962
Organization:address406, Business Bay, Royal Class Business Centre, Dubaiengus_ofac_sdnofac-48962
Organization:addressEntityaddr-a1075899e350b2fdffd77ac0ac8737d9ebb2999cengus_ofac_sdnofac-48962
Organization:addressEntityaddr-05dc0232854f43463cd0f91e3ce4e486fd2d4020engus_ofac_sdnofac-48962
Organization:aliasام اي ان اس للتجارة العامة ش ذ م مaraus_ofac_sdnofac-48962
Organization:aliasM I N S General Trading L.L.C.engus_ofac_sdnofac-48962
Organization:aliasالركيزة للتجارة العامة ذ.م.مaraus_ofac_sdnofac-48962
Organization:aliasElrakiza General Trading L.L.C.engus_ofac_sdnofac-48962
Organization:countryaeengus_ofac_sdnofac-48962
Organization:id298143d99a606643cf4078f13315734bcd66899dengus_ofac_sdnofac-48962
Organization:idNumber826794engus_ofac_sdnofac-48962
Organization:incorporationDate2019-02-18engus_ofac_sdnofac-48962
Organization:nameكابيتال تاب للتجارة العامة ش.ذ.م.مaraus_ofac_sdnofac-48962
Organization:nameCapital Tap General Trading L.L.C.engus_ofac_sdnofac-48962
Organization:programIdUS-DARFURengus_ofac_sdnofac-48962
Organization:registrationNumber11337684engus_ofac_sdnofac-48962
Organization:sectorWholesale and retail tradeengus_ofac_sdnofac-48962
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48962engus_ofac_sdnofac-48962
Organization:topicssanctionengus_ofac_sdnofac-48962
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