Statements: Freedom Star General Trading Co. L.L.C.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 33237, DUBAI, AREengus_sam_exclusionsusgsa-s4mrs02mx
LegalEntity:addressP.O. BOX 33237, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtxs20
Organization:addressDeira Al Ras, Dubaiengus_ofac_sdnofac-47579
Organization:addressP.O. Box 33237, Dubaiengus_ofac_sdnofac-47579
LegalEntity:addressP.O. BOX 33237, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtxs1z
LegalEntity:addressP.O. BOX 33237, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtxs1y
Organization:addressShop No. 5, Al Ras, Dubaiengus_ofac_sdnofac-47579
Company:addressShop: 5, Al Ras, Deira, S.B: 33237, DUBAI, DUBAI, United Arab Emiratespermidpermid-5087053834
Company:addressUnited Arab Emiratespermidpermid-5087053834
Organization:addressEntityaddr-4f5cec660a8d0c03261a58e2c0d534ec366362fcengus_ofac_sdnofac-47579
Organization:addressEntityaddr-df68ac55ba07cbfc6aa02fa6f60f007936ab1de8engus_ofac_sdnofac-47579
Organization:addressEntityaddr-96230b98809dde9331c44a7af6f1668c9cc13071engus_ofac_sdnofac-47579
Organization:aliasFreedom Star General Trading Co. LLCengus_ofac_sdnofac-47579
LegalEntity:aliasFREEDOM STAR GENERAL TRADING CO. L.L.C.engus_sam_exclusionsusgsa-s4mrtxs20
LegalEntity:aliasSTAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITYengus_sam_exclusionsusgsa-s4mrs02mx
LegalEntity:aliasFREEDOM STAR GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrs02mx
LegalEntity:aliasFREEDOM STAR GENERAL TRADING CO. LLCengus_sam_exclusionsusgsa-s4mrs02mx
LegalEntity:aliasFREEDOM STAR GENERAL TRADING CO. L.L.C.engus_sam_exclusionsusgsa-s4mrtxs1y
LegalEntity:aliasFREEDOM STAR GENERAL TRADING CO. L.L.C.engus_sam_exclusionsusgsa-s4mrtxs1z
Organization:aliasStar of Freedom General Trading Company Limited Liabilityengus_ofac_sdnofac-47579
Organization:aliasFreedom Star General Tradingengus_ofac_sdnofac-47579
Organization:countryaeengus_ofac_sdnofac-47579
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxs20
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxs1y
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrs02mx
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxs1z
Company:countryaepermidpermid-5087053834
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs20
LegalEntity:createdAt2024-02-14engus_sam_exclusionsusgsa-s4mrs02mx
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs1y
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs1z
Organization:idfa8b628cdad7f1ec81be73bfb10ff50bef043a6fengus_ofac_sdnofac-47579
LegalEntity:id8613156e49e090e7614e5a6e22f5661af0830704engus_sam_exclusionsusgsa-s4mrtxs20
LegalEntity:id37a6527c550a49600e5ccd08552e33778f5c80c8engus_sam_exclusionsusgsa-s4mrs02mx
Company:id80cbf79b9e1bf2a9c300d8c43a213295680d9428permidpermid-5087053834
Organization:id7f5f7e97218242a265916b18504324eae3b8e97eus_trade_cslofac-47579
LegalEntity:id47cc477039998f5c576dc3c799e78e13b47036d6engus_sam_exclusionsusgsa-s4mrtxs1y
LegalEntity:iddd1b44566c241831151d93e6ca465432907bfb06engus_sam_exclusionsusgsa-s4mrtxs1z
Organization:idNumber244911engus_ofac_sdnofac-47579
Organization:incorporationDate1997-01-09engus_ofac_sdnofac-47579
Company:incorporationDate1997-01-09permidpermid-5087053834
Company:jurisdictionaepermidpermid-5087053834
LegalEntity:nameSTAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITYengus_sam_exclusionsusgsa-s4mrtxs1z
LegalEntity:nameFREEDOM STAR GENERAL TRADING CO. L.L.C.engus_sam_exclusionsusgsa-s4mrs02mx
LegalEntity:nameFREEDOM STAR GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrtxs20
Organization:nameFreedom Star General Trading Co. L.L.C.engus_ofac_sdnofac-47579
Organization:name‫شرکة نجم الحریة للتجارة العامة ذات مسئولیة محدودة‬engus_ofac_sdnofac-47579
Organization:nameFREEDOM STAR GENERAL TRADING CO. L.L.C.us_trade_cslofac-47579
LegalEntity:nameFREEDOM STAR GENERAL TRADING CO. LLCengus_sam_exclusionsusgsa-s4mrtxs1y
Company:nameFreedom Star General Trading Co LLCpermidpermid-5087053834
Company:permId5087053834permidpermid-5087053834
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
Organization:topicssanctionus_trade_cslofac-47579
Organization:topicssanctionengus_ofac_sdnofac-47579
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs1y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs20
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs1z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs02mx
LegalEntity:uniqueEntityIdCHH8Z91MS784engus_sam_exclusionsusgsa-s4mrtxs1z
LegalEntity:uniqueEntityIdCHGZSFW7N6D9engus_sam_exclusionsusgsa-s4mrtxs1y
LegalEntity:uniqueEntityIdCHKGQD2YJYF6engus_sam_exclusionsusgsa-s4mrtxs20
LegalEntity:uniqueEntityIdXHTLEEKXA4D5engus_sam_exclusionsusgsa-s4mrs02mx
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