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Canonical ID: NK-Z6RZ6RrTEt99ubSPVRL8o4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bur Dubai Al Fahedy, Dubai | eng | us_ofac_sdn | ofac-46356 | |||
LegalEntity:address | Bur Dubai Al Fahedy Dubai United Arab Emirates | tw_shtc | tw-shtc-9b0118e9863accf533d059f0f56950ddbcb7dc08 | ||||
Organization:address | Bur Dubai Oud Metha, Dubai | eng | ext_gleif | lei-9845008B1H48AE98BB85 | |||
Company:address | Office 43-44, Al Fahedy, Bur Dubai, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086905443 | ||||
LegalEntity:address | BUR DUBAI AL FAHEDY, DUBAI | eng | us_sam_exclusions | usgsa-s4mrrh1pl | |||
Company:address | United Arab Emirates | permid | permid-5086905443 | ||||
Organization:addressEntity | addr-cbd35b4e59f4c38a7226d9c8432673c79efab91b | us_ofac_sdn | ofac-46356 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrrh1pl | ||||
Company:country | ae | permid | permid-5086905443 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-9b0118e9863accf533d059f0f56950ddbcb7dc08 | ||||
Organization:country | ae | us_ofac_sdn | ofac-46356 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-33a1076d39184e31a78dcc5630d504e0bbcabd9f | ||||
LegalEntity:createdAt | 2023-11-29 | us_sam_exclusions | usgsa-s4mrrh1pl | ||||
LegalEntity:id | 5b095fdfc3484099181091e74a8468e158d51147 | tw_shtc | tw-shtc-9b0118e9863accf533d059f0f56950ddbcb7dc08 | ||||
Company:id | 38b6d662ecb1e40ac795d00f7372b72dfb69c689 | permid | permid-5086905443 | ||||
Organization:id | a495bc549212dc8cd64489f65103748bcc28dc30 | ext_gleif | lei-9845008B1H48AE98BB85 | ||||
LegalEntity:id | 49548335b6f35a89e2b0cfa0140098b71dbdbc7a | us_sam_exclusions | usgsa-s4mrrh1pl | ||||
Organization:id | 53a1b67e6ae2f7e865e64ab93abde562cd8e6618 | us_trade_csl | ofac-46356 | ||||
Company:id | c2a71a22d03b3ae0883fe6041d2c9becc05b784f | ext_us_ofac_press_releases | ofac-pr-33a1076d39184e31a78dcc5630d504e0bbcabd9f | ||||
Organization:id | fb7b034abcffff1a72576bbd5200ca17e6011d67 | us_ofac_sdn | ofac-46356 | ||||
Organization:incorporationDate | 2022-12-13 | us_ofac_sdn | ofac-46356 | ||||
Organization:incorporationDate | 2022-06-15 | ext_gleif | lei-9845008B1H48AE98BB85 | ||||
Company:jurisdiction | ae | permid | permid-5086905443 | ||||
Organization:jurisdiction | ae | ext_gleif | lei-9845008B1H48AE98BB85 | ||||
Organization:legalForm | Limited Liability Company | ext_gleif | lei-9845008B1H48AE98BB85 | ||||
Organization:leiCode | 9845008B1H48AE98BB85 | ext_gleif | lei-9845008B1H48AE98BB85 | ||||
Organization:modifiedAt | 2023-02-24 | ext_gleif | lei-9845008B1H48AE98BB85 | ||||
Company:name | OPG Global General Trading Co LLC | permid | permid-5086905443 | ||||
Organization:name | يو اس اج للتجارة العامة ذ.م.م | ara | ext_gleif | lei-9845008B1H48AE98BB85 | |||
Company:name | OPG Global General Trading Co. L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-33a1076d39184e31a78dcc5630d504e0bbcabd9f | |||
Organization:name | OPG GLOBAL GENERAL TRADING CO. L.L.C | us_trade_csl | ofac-46356 | ||||
LegalEntity:name | OPG GLOBAL GENERAL TRADING CO. L.L.C | eng | us_sam_exclusions | usgsa-s4mrrh1pl | |||
LegalEntity:name | OPG GLOBAL GENERAL TRADING CO. L.L.C | tw_shtc | tw-shtc-9b0118e9863accf533d059f0f56950ddbcb7dc08 | ||||
Organization:name | OPG Global General Trading Co. L.L.C | eng | us_ofac_sdn | ofac-46356 | |||
Organization:name | او جي بي جلوبال للتجارة العامة شرکة الشخص الواحد ذ.م.م | ara | us_ofac_sdn | ofac-46356 | |||
Company:permId | 5086905443 | permid | permid-5086905443 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46356 | |||
Organization:registrationNumber | 11980239 | eng | us_ofac_sdn | ofac-46356 | |||
Organization:registrationNumber | 1127555 | eng | us_ofac_sdn | ofac-46356 | |||
Organization:registrationNumber | 11892682 | ext_gleif | lei-9845008B1H48AE98BB85 | ||||
Company:sourceUrl | https://permid.org/1-5086905443 | permid | permid-5086905443 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1932 | ext_us_ofac_press_releases | ofac-pr-33a1076d39184e31a78dcc5630d504e0bbcabd9f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46356 | us_ofac_sdn | ofac-46356 | ||||
Company:status | Active | permid | permid-5086905443 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrh1pl | ||||
Organization:topics | sanction | us_trade_csl | ofac-46356 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9b0118e9863accf533d059f0f56950ddbcb7dc08 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46356 | ||||
LegalEntity:uniqueEntityId | QEBCCAZVWDD5 | eng | us_sam_exclusions | usgsa-s4mrrh1pl | |||