Statements: SIMA GENERAL TRADING CO FZE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE NO. 703 OFFICE TOWER, TWIN TOWER, BANIYAS RD., DEIRA P.O. BOX 49754, DUBAIengus_sam_exclusionsusgsa-s4mr487ys
Organization:addressOffice No. 703 Office Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubaiengus_ofac_sdnofac-15694
LegalEntity:addressOFFICE NO. 703 OFFICE TOWER, TWIN TOWER, BANIYAS RD., DEIRA, P.O. BOX 49754, DUBAIengus_sam_exclusionsusgsa-s4mr5ct5t
LegalEntity:addressOFFICE NO. 703 OFFICE TOWER, TWIN TOWER, BANIYAS RD., DEIRA, P.O. BOX 49754, DUBAIengus_sam_exclusionsusgsa-s4mr5cs0g
Organization:addressEntityaddr-88287a727a369824ce5baa3b406f7f2f123099daus_ofac_sdnofac-15694
Organization:aliasSIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZEengus_ofac_sdnofac-15694
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr5cs0g
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr487ys
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr5ct5t
Organization:countryaeus_ofac_sdnofac-15694
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct5t
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyv4
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs0g
LegalEntity:createdAt2013-03-14us_sam_exclusionsusgsa-s4mr487yv
LegalEntity:createdAt2013-03-14us_sam_exclusionsusgsa-s4mr487ys
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Organization:id33944b7b700ee835a8bcc2eea20d35abc06fd38dus_trade_cslofac-15694
Organization:id78de9a89bbd0e98f64c764ce548fafe3eeb79880us_ofac_sdnofac-15694
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LegalEntity:nameSIMA GENERAL TRADING CO FZEengus_sam_exclusionsusgsa-s4mr5ct5t
LegalEntity:nameSIMA GENERAL TRADING CO FZEengus_sam_exclusionsusgsa-s4mr5cs0g
LegalEntity:nameSIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZEengus_sam_exclusionsusgsa-s4mr487yv
LegalEntity:nameSIMA GENERAL TRADING CO FZEengus_sam_exclusionsusgsa-s4mr487ys
Organization:nameSIMA GENERAL TRADING CO FZEengus_ofac_sdnofac-15694
Organization:nameSIMA GENERAL TRADING CO FZEus_trade_cslofac-15694
LegalEntity:nameSIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZEengus_sam_exclusionsusgsa-s4mr5cyv4
LegalEntity:notes(also SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE)engus_sam_exclusionsusgsa-s4mr487ys
LegalEntity:notes(also SIMA GENERAL TRADING CO FZE)engus_sam_exclusionsusgsa-s4mr487yv
LegalEntity:notes(also SIMA GENERAL TRADING CO FZE)engus_sam_exclusionsusgsa-s4mr5cyv4
LegalEntity:notes(also SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE)engus_sam_exclusionsusgsa-s4mr5ct5t
Organization:programIdUS-IRANengus_ofac_sdnofac-15694
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15694us_ofac_sdnofac-15694
Organization:topicssanctionus_trade_cslofac-15694
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs0g
Organization:topicssanctionus_ofac_sdnofac-15694
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr487ys
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyv4
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LegalEntity:uniqueEntityIdXN11TAPM63Q4engus_sam_exclusionsusgsa-s4mr5cs0g
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LegalEntity:uniqueEntityIdZM2KTHTG4AD9engus_sam_exclusionsusgsa-s4mr487yv
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