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, DUBAI, AREengus_sam_exclusionsusgsa-s4mr487ys
LegalEntity:addressOFFICE NO. 703 OFFICE TOWER, TWIN TOWER, BANIYAS RD., DEIRA, P.O. BOX 49754, DUBAI, AREengus_sam_exclusionsusgsa-s4mr5ct5t
LegalEntity:addressOFFICE NO. 703 OFFICE TOWER, TWIN TOWER, BANIYAS RD., DEIRA, P.O. BOX 49754, DUBAI, AREengus_sam_exclusionsusgsa-s4mr5cs0g
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5ct5t
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5cs0g
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr487ys
LegalEntity:createdAt2013-03-14engus_sam_exclusionsusgsa-s4mr487yv
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyv4
LegalEntity:createdAt2013-03-14engus_sam_exclusionsusgsa-s4mr487ys
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs0g
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct5t
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LegalEntity:id29dc764838ed4b80f3a3ded8e64a10d824e4c729engus_sam_exclusionsusgsa-s4mr5cs0g
LegalEntity:id7b92b01b2b632d312b460933657d282744292638engus_sam_exclusionsusgsa-s4mr487ys
LegalEntity:nameSIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZEengus_sam_exclusionsusgsa-s4mr5cyv4
LegalEntity:nameSIMA GENERAL TRADING CO FZEengus_sam_exclusionsusgsa-s4mr487ys
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-s4mr5ct5t
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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr487yv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr487ys
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct5t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyv4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs0g
LegalEntity:uniqueEntityIdGJPEBZLJMU76engus_sam_exclusionsusgsa-s4mr5ct5t
LegalEntity:uniqueEntityIdZM2KTHTG4AD9engus_sam_exclusionsusgsa-s4mr487yv
LegalEntity:uniqueEntityIdXN11TAPM63Q4engus_sam_exclusionsusgsa-s4mr5cs0g
LegalEntity:uniqueEntityIdVJVSJS1UPM35engus_sam_exclusionsusgsa-s4mr487ys
LegalEntity:uniqueEntityIdRDL4W8CDZKW5engus_sam_exclusionsusgsa-s4mr5cyv4
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