Statements: POLINEX GENERAL TRADING LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Health Care City, Umm Hurair Rd., Oud Mehta Offices, Block A, 4th Floor 420, Dubai	eng	us_ofac_sdn	`ofac-15695`	2023-11-17
`LegalEntity:address`	HEALTH CARE CITY, UMM HURAIR RD., OUD MEHTA OFFICES, BLOCK A, 4TH FLOOR 420, DUBAI	eng	us_sam_exclusions	`usgsa-s4mr5ct5v`	2025-12-29
`LegalEntity:address`	HEALTH CARE CITY, UMM HURAIR RD., OUD MEHTA OFFICES, BLOCK A 4TH FLOOR 420, DUBAI	eng	us_sam_exclusions	`usgsa-s4mr487yx`	2025-12-29
`LegalEntity:address`	HEALTH CARE CITY, UMM HURAIR RD., OUD MEHTA OFFICES, BLOCK A, 4TH FLOOR 420, DUBAI	eng	us_sam_exclusions	`usgsa-s4mr5cs0h`	2025-12-29
`Organization:addressEntity`	`addr-efd2778742e9b6e0478ab62570ba4c6e7cadf105`		us_ofac_sdn	`ofac-15695`	2023-11-02
`Organization:country`	ae		us_ofac_sdn	`ofac-15695`	2023-04-20
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr5cs0h`	2024-06-14
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr487yx`	2024-06-14
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr5ct5v`	2024-06-14
`LegalEntity:createdAt`	2013-03-14		us_sam_exclusions	`usgsa-s4mr487yx`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct5v`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs0h`	2024-06-14
`LegalEntity:id`	62a23890c6d4f39ed434239beb9e954760e72547		us_sam_exclusions	`usgsa-s4mr5ct5v`	2026-01-06
`Organization:id`	df42b3661c138e836facb8b0a1385e369fa4550e		us_trade_csl	`ofac-15695`	2026-01-06
`Organization:id`	10a90995242e1fc0c8a4cb55bf0209498b5f429f		us_ofac_sdn	`ofac-15695`	2026-01-06
`LegalEntity:id`	b531645e721a5c189219d6520a5d58990b0e4d66		us_sam_exclusions	`usgsa-s4mr487yx`	2026-01-06
`LegalEntity:id`	a1720a24c0cf561fb74fffce626c27cd6d5b51fd		us_sam_exclusions	`usgsa-s4mr5cs0h`	2026-01-06
`LegalEntity:name`	POLINEX GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mr487yx`	2024-06-14
`Organization:name`	POLINEX GENERAL TRADING LLC	eng	us_ofac_sdn	`ofac-15695`	2023-04-20
`LegalEntity:name`	POLINEX GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mr5cs0h`	2024-06-14
`Organization:name`	POLINEX GENERAL TRADING LLC		us_trade_csl	`ofac-15695`	2024-05-07
`LegalEntity:name`	POLINEX GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mr5ct5v`	2024-06-14
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15695`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15695		us_ofac_sdn	`ofac-15695`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-15695`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr487yx`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs0h`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15695`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ct5v`	2025-12-29
`LegalEntity:uniqueEntityId`	LT5WXD6S6UM9	eng	us_sam_exclusions	`usgsa-s4mr5ct5v`	2024-12-03
`LegalEntity:uniqueEntityId`	P5UMG2ZU6AR7	eng	us_sam_exclusions	`usgsa-s4mr5cs0h`	2024-12-03
`LegalEntity:uniqueEntityId`	NMF8ZX6NSRN7	eng	us_sam_exclusions	`usgsa-s4mr487yx`	2024-12-03

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