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, DUBAIengus_sam_exclusionsusgsa-s4mrrh1pl
Company:addressUnited Arab Emiratespermidpermid-5086905443
Organization:addressBur Dubai Oud Metha, Dubaiengext_gleiflei-9845008B1H48AE98BB85
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
Organization:addressBur Dubai Al Fahedy, Dubaiengus_ofac_sdnofac-46356
Organization:addressEntityaddr-5c66828baee7fcabaa930ce9315c864fd9afd6ccengus_ofac_sdnofac-46356
Company:countryaepermidpermid-5086905443
Organization:countryaeengus_ofac_sdnofac-46356
LegalEntity:countryaetw_shtctw-shtc-9b0118e9863accf533d059f0f56950ddbcb7dc08
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrrh1pl
LegalEntity:createdAt2023-11-29engus_sam_exclusionsusgsa-s4mrrh1pl
LegalEntity:idfee8255acb51ec2149903dbc5d233e9b5a8e59ecengus_sam_exclusionsusgsa-s4mrrh1pl
Organization:id8af3712c31f656589c40dc5c25c91207dca52461ext_gleiflei-9845008B1H48AE98BB85
LegalEntity:id5b095fdfc3484099181091e74a8468e158d51147tw_shtctw-shtc-9b0118e9863accf533d059f0f56950ddbcb7dc08
Organization:id3c5c4f2815ff7156e6769ce4d3a3f3983e2ab524us_trade_cslofac-46356
Organization:ide5ca49c5a9e81ae4aae607b03e0967cc9ec9a154engus_ofac_sdnofac-46356
Company:id38b6d662ecb1e40ac795d00f7372b72dfb69c689permidpermid-5086905443
Organization:incorporationDate2022-06-15ext_gleiflei-9845008B1H48AE98BB85
Organization:incorporationDate2022-12-13engus_ofac_sdnofac-46356
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
Company:nameOPG Global General Trading Co LLCpermidpermid-5086905443
Organization:nameيو اس اج للتجارة العامة ذ.م.مaraext_gleiflei-9845008B1H48AE98BB85
LegalEntity:nameOPG GLOBAL GENERAL TRADING CO. L.L.Cengus_sam_exclusionsusgsa-s4mrrh1pl
Organization:nameOPG GLOBAL GENERAL TRADING CO. L.L.Cus_trade_cslofac-46356
LegalEntity:nameOPG GLOBAL GENERAL TRADING CO. L.L.Ctw_shtctw-shtc-9b0118e9863accf533d059f0f56950ddbcb7dc08
Organization:nameاو جي بي جلوبال للتجارة العامة شرکة الشخص الواحد ذ.م.مaraus_ofac_sdnofac-46356
Company:permId5086905443permidpermid-5086905443
Organization:programIdUS-TERRengus_ofac_sdnofac-46356
Organization:registrationNumber1127555engus_ofac_sdnofac-46356
Organization:registrationNumber11980239engus_ofac_sdnofac-46356
Organization:registrationNumber11892682ext_gleiflei-9845008B1H48AE98BB85
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
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrrh1pl
Organization:topicssanctionengus_ofac_sdnofac-46356
Organization:topicssanctionus_trade_cslofac-46356
LegalEntity:topicsexport.controltw_shtctw-shtc-9b0118e9863accf533d059f0f56950ddbcb7dc08
LegalEntity:uniqueEntityIdQEBCCAZVWDD5engus_sam_exclusionsusgsa-s4mrrh1pl
  • 1 - 45 of 45
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: OPG Global General Trading Co. L.L.C - OpenSanctions