Statements: ASIA ENERGY GENERAL TRADING (LLC)

Canonical ID: NK-XFgKjXfecqmpYXFPy79YP2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSUITE 703, TWIN TOWER, BANIYAS STREET, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mr5ct5w
LegalEntity:addressSUITE 703, TWIN TOWER, BANIYAS STREET DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mr487yz
LegalEntity:addressSUITE 703, TWIN TOWER, BANIYAS STREET, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mr5cs0j
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5cs0j
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5ct5w
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr487yz
LegalEntity:createdAt2013-03-14engus_sam_exclusionsusgsa-s4mr487yz
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs0j
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct5w
LegalEntity:id6fdae0a0695d8c0c100f84d3664000c3adaee658engus_sam_exclusionsusgsa-s4mr5ct5w
LegalEntity:idee4d2ca6fb1bf96f786cc7626acc5841496f0fc7engus_sam_exclusionsusgsa-s4mr487yz
LegalEntity:id772d62053e44136bdd6c613c781fbe747cc86aacengus_sam_exclusionsusgsa-s4mr5cs0j
LegalEntity:nameASIA ENERGY GENERAL TRADING (LLC)engus_sam_exclusionsusgsa-s4mr487yz
LegalEntity:nameASIA ENERGY GENERAL TRADING (LLC)engus_sam_exclusionsusgsa-s4mr5cs0j
LegalEntity:nameASIA ENERGY GENERAL TRADING (LLC)engus_sam_exclusionsusgsa-s4mr5ct5w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs0j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct5w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr487yz
LegalEntity:uniqueEntityIdX8Y7F6RFR483engus_sam_exclusionsusgsa-s4mr5ct5w
LegalEntity:uniqueEntityIdN5WRKDBBWSN9engus_sam_exclusionsusgsa-s4mr5cs0j
LegalEntity:uniqueEntityIdZFERRHH8B2Q3engus_sam_exclusionsusgsa-s4mr487yz
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