Statements: OPG Global General Trading Co. L.L.C

Canonical ID: NK-Z6RZ6RrTEt99ubSPVRL8o4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUR DUBAI AL FAHEDY, DUBAI, AREengus_sam_exclusionsusgsa-s4mrrh1pl
Company:addressOffice 43-44, Al Fahedy, Bur Dubai, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086905443
LegalEntity:addressBur Dubai Al Fahedy Dubai United Arab Emiratestw_shtctw-shtc-9b0118e9863accf533d059f0f56950ddbcb7dc08
Company:addressUnited Arab Emiratespermidpermid-5086905443
Organization:addressBur Dubai Al Fahedy, Dubaiengus_ofac_sdnofac-46356
Organization:addressBur Dubai Oud Metha, Dubaiengext_gleiflei-9845008B1H48AE98BB85
Organization:addressEntityaddr-5c66828baee7fcabaa930ce9315c864fd9afd6ccengus_ofac_sdnofac-46356
Organization:countryaeengus_ofac_sdnofac-46356
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrrh1pl
LegalEntity:countryaetw_shtctw-shtc-9b0118e9863accf533d059f0f56950ddbcb7dc08
Company:countryaepermidpermid-5086905443
LegalEntity:createdAt2023-11-29engus_sam_exclusionsusgsa-s4mrrh1pl
Organization:ide5ca49c5a9e81ae4aae607b03e0967cc9ec9a154engus_ofac_sdnofac-46356
LegalEntity:id53658d69488cda73b668297225d5598ebd0947c0engus_sam_exclusionsusgsa-s4mrrh1pl
Organization:id53a1b67e6ae2f7e865e64ab93abde562cd8e6618us_trade_cslofac-46356
Organization:idb502af70dba508baa00a69191dc43de40e1219e3ext_gleiflei-9845008B1H48AE98BB85
Company:id38b6d662ecb1e40ac795d00f7372b72dfb69c689permidpermid-5086905443
LegalEntity:id5b095fdfc3484099181091e74a8468e158d51147tw_shtctw-shtc-9b0118e9863accf533d059f0f56950ddbcb7dc08
Organization:incorporationDate2022-12-13engus_ofac_sdnofac-46356
Organization:incorporationDate2022-06-15ext_gleiflei-9845008B1H48AE98BB85
Company:jurisdictionaepermidpermid-5086905443
Organization:jurisdictionaeext_gleiflei-9845008B1H48AE98BB85
Organization:legalFormLimited Liability Companyext_gleiflei-9845008B1H48AE98BB85
Organization:leiCode9845008B1H48AE98BB85ext_gleiflei-9845008B1H48AE98BB85
Organization:modifiedAt2023-02-24ext_gleiflei-9845008B1H48AE98BB85
Organization:nameOPG Global General Trading Co. L.L.Cengus_ofac_sdnofac-46356
Organization:nameOPG GLOBAL GENERAL TRADING CO. L.L.Cus_trade_cslofac-46356
LegalEntity:nameOPG GLOBAL GENERAL TRADING CO. L.L.Cengus_sam_exclusionsusgsa-s4mrrh1pl
LegalEntity:nameOPG GLOBAL GENERAL TRADING CO. L.L.Ctw_shtctw-shtc-9b0118e9863accf533d059f0f56950ddbcb7dc08
Organization:nameيو اس اج للتجارة العامة ذ.م.مaraext_gleiflei-9845008B1H48AE98BB85
Organization:nameاو جي بي جلوبال للتجارة العامة شرکة الشخص الواحد ذ.م.مaraus_ofac_sdnofac-46356
Company:nameOPG Global General Trading Co LLCpermidpermid-5086905443
Company:permId5086905443permidpermid-5086905443
Organization:programIdUS-TERRengus_ofac_sdnofac-46356
Organization:registrationNumber11980239engus_ofac_sdnofac-46356
Organization:registrationNumber11892682ext_gleiflei-9845008B1H48AE98BB85
Organization:registrationNumber1127555engus_ofac_sdnofac-46356
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46356engus_ofac_sdnofac-46356
Company:sourceUrl https://permid.org/1-5086905443permidpermid-5086905443
Company:statusActivepermidpermid-5086905443
Organization:statusACTIVEext_gleiflei-9845008B1H48AE98BB85
Organization:topicssanctionengus_ofac_sdnofac-46356
LegalEntity:topicsexport.controltw_shtctw-shtc-9b0118e9863accf533d059f0f56950ddbcb7dc08
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrh1pl
Organization:topicssanctionus_trade_cslofac-46356
LegalEntity:uniqueEntityIdQEBCCAZVWDD5engus_sam_exclusionsusgsa-s4mrrh1pl
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