Statements: POLINEX GENERAL TRADING LLC

Canonical ID: NK-ZeqSgRsLzBP2LivGQqWT7D · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHealth Care City, Umm Hurair Rd., Oud Mehta Offices, Block A, 4th Floor 420, Dubaiengus_ofac_sdnofac-15695
LegalEntity:addressHEALTH CARE CITY, UMM HURAIR RD., OUD MEHTA OFFICES, BLOCK A, 4TH FLOOR 420, DUBAI, AREengus_sam_exclusionsusgsa-s4mr5ct5v
LegalEntity:addressHEALTH CARE CITY, UMM HURAIR RD., OUD MEHTA OFFICES, BLOCK A, 4TH FLOOR 420, DUBAI, AREengus_sam_exclusionsusgsa-s4mr5cs0h
LegalEntity:addressHEALTH CARE CITY, UMM HURAIR RD., OUD MEHTA OFFICES, BLOCK A 4TH FLOOR 420, DUBAI, AREengus_sam_exclusionsusgsa-s4mr487yx
Organization:addressEntityaddr-efd2778742e9b6e0478ab62570ba4c6e7cadf105engus_ofac_sdnofac-15695
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5cs0h
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr487yx
Organization:countryaeengus_ofac_sdnofac-15695
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5ct5v
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct5v
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs0h
LegalEntity:createdAt2013-03-14engus_sam_exclusionsusgsa-s4mr487yx
Organization:iddf42b3661c138e836facb8b0a1385e369fa4550eus_trade_cslofac-15695
LegalEntity:id2ba56992d3fec4cba52319389d5db943e6ae3439engus_sam_exclusionsusgsa-s4mr487yx
LegalEntity:ide2bed8879d084ff541451aec849b5fc0eac17d7dengus_sam_exclusionsusgsa-s4mr5cs0h
LegalEntity:id38290d69f5e5d1dd3aa0ccdff1dc21197e7c4717engus_sam_exclusionsusgsa-s4mr5ct5v
Organization:idb668a01d683dac21efb07379026cd19826f9eba8engus_ofac_sdnofac-15695
Organization:namePOLINEX GENERAL TRADING LLCengus_ofac_sdnofac-15695
LegalEntity:namePOLINEX GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mr5cs0h
LegalEntity:namePOLINEX GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mr487yx
Organization:namePOLINEX GENERAL TRADING LLCus_trade_cslofac-15695
LegalEntity:namePOLINEX GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mr5ct5v
Organization:programIdUS-IRANengus_ofac_sdnofac-15695
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15695engus_ofac_sdnofac-15695
Organization:topicssanctionus_trade_cslofac-15695
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct5v
Organization:topicssanctionengus_ofac_sdnofac-15695
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs0h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr487yx
LegalEntity:uniqueEntityIdLT5WXD6S6UM9engus_sam_exclusionsusgsa-s4mr5ct5v
LegalEntity:uniqueEntityIdP5UMG2ZU6AR7engus_sam_exclusionsusgsa-s4mr5cs0h
LegalEntity:uniqueEntityIdNMF8ZX6NSRN7engus_sam_exclusionsusgsa-s4mr487yx
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