Statements: FREEDOM STAR GENERAL TRADING CO. LLC

Canonical ID: NK-a7mbnjNqPYk5sdVbbwfLZ5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 33237, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtxs20
Organization:addressP.O. Box 33237, Dubaiengus_ofac_sdnofac-47579
Organization:addressDeira Al Ras, Dubaiengus_ofac_sdnofac-47579
LegalEntity:addressShop No. 5 Dubai United Arab Emiratestw_shtctw-shtc-24614e40420c35b700e96c5d91a13aa5e6719f9d
LegalEntity:addressDeira Al Ras Dubai United Arab Emiratestw_shtctw-shtc-24614e40420c35b700e96c5d91a13aa5e6719f9d
LegalEntity:addressP.O. Box 33237 Dubai United Arab Emiratestw_shtctw-shtc-24614e40420c35b700e96c5d91a13aa5e6719f9d
Company:addressShop: 5, Al Ras, Deira, S.B: 33237, DUBAI, DUBAI, United Arab Emiratespermidpermid-5087053834
Company:addressUnited Arab Emiratespermidpermid-5087053834
LegalEntity:addressP.O. BOX 33237, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtxs1z
Organization:addressShop No. 5, Al Ras, Dubaiengus_ofac_sdnofac-47579
LegalEntity:addressP.O. BOX 33237, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtxs1y
LegalEntity:addressP.O. BOX 33237, DUBAI, AREengus_sam_exclusionsusgsa-s4mrs02mx
Organization:addressEntityaddr-df68ac55ba07cbfc6aa02fa6f60f007936ab1de8engus_ofac_sdnofac-47579
Organization:addressEntityaddr-4f5cec660a8d0c03261a58e2c0d534ec366362fcengus_ofac_sdnofac-47579
Organization:addressEntityaddr-96230b98809dde9331c44a7af6f1668c9cc13071engus_ofac_sdnofac-47579
Organization:aliasFreedom Star General Trading Co. LLCengus_ofac_sdnofac-47579
Organization:aliasStar of Freedom General Trading Company Limited Liabilityengus_ofac_sdnofac-47579
Organization:aliasFreedom Star General Tradingengus_ofac_sdnofac-47579
LegalEntity:aliasSTAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITYtw_shtctw-shtc-24614e40420c35b700e96c5d91a13aa5e6719f9d
LegalEntity:aliasFREEDOM STAR GENERAL TRADINGtw_shtctw-shtc-24614e40420c35b700e96c5d91a13aa5e6719f9d
LegalEntity:aliasFREEDOM STAR GENERAL TRADING CO. LLCtw_shtctw-shtc-24614e40420c35b700e96c5d91a13aa5e6719f9d
Company:countryaepermidpermid-5087053834
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxs20
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxs1y
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrs02mx
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxs1z
Organization:countryaeengus_ofac_sdnofac-47579
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs1z
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs20
LegalEntity:createdAt2024-02-14engus_sam_exclusionsusgsa-s4mrs02mx
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs1y
Organization:id7f5f7e97218242a265916b18504324eae3b8e97eus_trade_cslofac-47579
LegalEntity:id57882612e64d6e954979e88292eac378aa73d166engus_sam_exclusionsusgsa-s4mrtxs1z
Company:id80cbf79b9e1bf2a9c300d8c43a213295680d9428permidpermid-5087053834
LegalEntity:id8b0c1d29e49cd923df372556d29445c907e800e2tw_shtctw-shtc-24614e40420c35b700e96c5d91a13aa5e6719f9d
LegalEntity:idb45787d9e069999b084c9fe8b621a6efd2219eb1engus_sam_exclusionsusgsa-s4mrtxs1y
LegalEntity:ida7702d7fcb3210e9dfbc399c8442e904dc387e0bengus_sam_exclusionsusgsa-s4mrtxs20
LegalEntity:id2032430b11a085681c9e465e8e9b7b31d39e834fengus_sam_exclusionsusgsa-s4mrs02mx
Organization:idd3c034d94e5f989985499fac5481f472b7878e71engus_ofac_sdnofac-47579
Organization:idNumber244911engus_ofac_sdnofac-47579
Company:incorporationDate1997-01-09permidpermid-5087053834
Organization:incorporationDate1997-01-09engus_ofac_sdnofac-47579
Company:jurisdictionaepermidpermid-5087053834
LegalEntity:nameFREEDOM STAR GENERAL TRADING CO. L.L.C.tw_shtctw-shtc-24614e40420c35b700e96c5d91a13aa5e6719f9d
LegalEntity:nameSTAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITYengus_sam_exclusionsusgsa-s4mrtxs1z
Organization:nameFREEDOM STAR GENERAL TRADING CO. L.L.C.us_trade_cslofac-47579
Company:nameFreedom Star General Trading Co LLCpermidpermid-5087053834
Organization:name‫شرکة نجم الحریة للتجارة العامة ذات مسئولیة محدودة‬araus_ofac_sdnofac-47579
Organization:nameFreedom Star General Trading Co. L.L.C.engus_ofac_sdnofac-47579
LegalEntity:nameFREEDOM STAR GENERAL TRADING CO. LLCengus_sam_exclusionsusgsa-s4mrtxs1y
LegalEntity:nameFREEDOM STAR GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrtxs20
LegalEntity:nameFREEDOM STAR GENERAL TRADING CO. L.L.C.engus_sam_exclusionsusgsa-s4mrs02mx
LegalEntity:notes(also FREEDOM STAR GENERAL TRADING CO. L.L.C.)engus_sam_exclusionsusgsa-s4mrtxs1y
LegalEntity:notes(also FREEDOM STAR GENERAL TRADING CO. LLC, STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY, FREEDOM STAR GENERAL TRADING)engus_sam_exclusionsusgsa-s4mrs02mx
LegalEntity:notes(also FREEDOM STAR GENERAL TRADING CO. L.L.C.)engus_sam_exclusionsusgsa-s4mrtxs20
LegalEntity:notes(also FREEDOM STAR GENERAL TRADING CO. L.L.C.)engus_sam_exclusionsusgsa-s4mrtxs1z
Company:permId5087053834permidpermid-5087053834
Organization:programIdUS-TERRengus_ofac_sdnofac-47579
Organization:registrationNumber41962engus_ofac_sdnofac-47579
Organization:registrationNumber10795786engus_ofac_sdnofac-47579
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47579engus_ofac_sdnofac-47579
Company:sourceUrl https://permid.org/1-5087053834permidpermid-5087053834
Company:statusActivepermidpermid-5087053834
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs02mx
Organization:topicssanctionengus_ofac_sdnofac-47579
Organization:topicssanctionus_trade_cslofac-47579
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs20
LegalEntity:topicsexport.controltw_shtctw-shtc-24614e40420c35b700e96c5d91a13aa5e6719f9d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs1y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs1z
LegalEntity:uniqueEntityIdCHH8Z91MS784engus_sam_exclusionsusgsa-s4mrtxs1z
LegalEntity:uniqueEntityIdCHKGQD2YJYF6engus_sam_exclusionsusgsa-s4mrtxs20
LegalEntity:uniqueEntityIdCHGZSFW7N6D9engus_sam_exclusionsusgsa-s4mrtxs1y
LegalEntity:uniqueEntityIdXHTLEEKXA4D5engus_sam_exclusionsusgsa-s4mrs02mx
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