Statements: DIGTLWORLD LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAl Messaned, Al Bataeh Sharjah United Arab Emiratestw_shtctw-shtc-4d6a16c7a8ce95e674273682c568cb951315ae06
Company:addressUnited Arab Emiratespermidpermid-5090601410
Company:addressAl Messaned, Al Bataeh, SHARJAH, SHARJAH, United Arab Emiratespermidpermid-5090601410
LegalEntity:addressAL MESSANED, AL BATAEH, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtln9t
Organization:addressAl Messaned, Al Bataeh, Sharjahengus_ofac_sdnofac-50440
Organization:addressEntityaddr-5e1f36cd48359ef0b57af5ec6cd80772fb356993engus_ofac_sdnofac-50440
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtln9t
Organization:countryaeengus_ofac_sdnofac-50440
Company:countryaepermidpermid-5090601410
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln9t
LegalEntity:id4acc63f72a23bac39b51051f064dec1f8a9e46ddtw_shtctw-shtc-4d6a16c7a8ce95e674273682c568cb951315ae06
Organization:id7042a574a3c22c00241eb032087e0818116c5702us_trade_cslofac-50440
LegalEntity:ide526b5090d913d3f119fe140ad6e6c3e363a8ffbengus_sam_exclusionsusgsa-s4mrtln9t
Organization:idc736e50e90e2bbbf97fa474325ba7c1229cd6c5fengus_ofac_sdnofac-50440
Company:id4c869664ed5aca5c71871517d0e0d7a328275bbfpermidpermid-5090601410
Organization:idNumber1805313.01engus_ofac_sdnofac-50440
Company:incorporationDate2018-09-12permidpermid-5090601410
Company:jurisdictionaepermidpermid-5090601410
LegalEntity:nameDIGTLWORLD LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtln9t
Organization:nameDIGTLWORLD LIMITED LIABILITY COMPANYus_trade_cslofac-50440
LegalEntity:nameDIGTLWORLD LIMITED LIABILITY COMPANYtw_shtctw-shtc-4d6a16c7a8ce95e674273682c568cb951315ae06
Organization:nameDIGTLWORLD LIMITED LIABILITY COMPANYengus_ofac_sdnofac-50440
Company:nameDigtlWorld LLCpermidpermid-5090601410
Company:permId5090601410permidpermid-5090601410
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50440
Organization:registrationNumber11594551engus_ofac_sdnofac-50440
Company:sourceUrl https://permid.org/1-5090601410permidpermid-5090601410
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50440engus_ofac_sdnofac-50440
Company:statusActivepermidpermid-5090601410
LegalEntity:topicsexport.controltw_shtctw-shtc-4d6a16c7a8ce95e674273682c568cb951315ae06
Organization:topicssanctionengus_ofac_sdnofac-50440
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln9t
Organization:topicssanctionus_trade_cslofac-50440
LegalEntity:uniqueEntityIdQ8J8DEKKVP88engus_sam_exclusionsusgsa-s4mrtln9t
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