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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBur Dubai Al Fahedy, Dubaiengus_ofac_sdnofac-46356
Organization:addressEntityaddr-5c66828baee7fcabaa930ce9315c864fd9afd6ccengus_ofac_sdnofac-46356
Organization:countryaeengus_ofac_sdnofac-46356
Organization:ide5ca49c5a9e81ae4aae607b03e0967cc9ec9a154engus_ofac_sdnofac-46356
Organization:incorporationDate2022-12-13engus_ofac_sdnofac-46356
Organization:nameاو جي بي جلوبال للتجارة العامة شرکة الشخص الواحد ذ.م.مaraus_ofac_sdnofac-46356
Organization:nameOPG Global General Trading Co. L.L.Cengus_ofac_sdnofac-46356
Organization:programIdUS-TERRengus_ofac_sdnofac-46356
Organization:registrationNumber11980239engus_ofac_sdnofac-46356
Organization:registrationNumber1127555engus_ofac_sdnofac-46356
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46356engus_ofac_sdnofac-46356
Organization:topicssanctionengus_ofac_sdnofac-46356
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