Statements: FREEDOM STAR GENERAL TRADING CO. LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDeira Al Ras, Dubaiengus_ofac_sdnofac-47579
LegalEntity:addressP.O. BOX 33237, DUBAIengus_sam_exclusionsusgsa-s4mrtxs20
Company:addressShop: 5, Al Ras, Deira, S.B: 33237, DUBAI, DUBAI, United Arab Emiratespermidpermid-5087053834
Company:addressUnited Arab Emiratespermidpermid-5087053834
LegalEntity:addressDeira Al Ras Dubai United Arab Emiratestw_shtctw-shtc-24614e40420c35b700e96c5d91a13aa5e6719f9d
LegalEntity:addressP.O. Box 33237 Dubai United Arab Emiratestw_shtctw-shtc-24614e40420c35b700e96c5d91a13aa5e6719f9d
LegalEntity:addressShop No. 5, Al Ras Dubai United Arab Emiratestw_shtctw-shtc-24614e40420c35b700e96c5d91a13aa5e6719f9d
Organization:addressP.O. Box 33237, Dubaiengus_ofac_sdnofac-47579
Organization:addressShop No. 5, Al Ras, Dubaiengus_ofac_sdnofac-47579
LegalEntity:addressP.O. BOX 33237, DUBAIengus_sam_exclusionsusgsa-s4mrtxs1y
LegalEntity:addressP.O. BOX 33237, DUBAIengus_sam_exclusionsusgsa-s4mrtxs1z
LegalEntity:addressP.O. BOX 33237, DUBAIengus_sam_exclusionsusgsa-s4mrs02mx
Organization:addressEntityaddr-96230b98809dde9331c44a7af6f1668c9cc13071us_ofac_sdnofac-47579
Organization:addressEntityaddr-4f5cec660a8d0c03261a58e2c0d534ec366362fcus_ofac_sdnofac-47579
Organization:addressEntityaddr-df68ac55ba07cbfc6aa02fa6f60f007936ab1de8us_ofac_sdnofac-47579
LegalEntity:aliasSTAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITYtw_shtctw-shtc-24614e40420c35b700e96c5d91a13aa5e6719f9d
LegalEntity:aliasFREEDOM STAR GENERAL TRADING CO. LLCtw_shtctw-shtc-24614e40420c35b700e96c5d91a13aa5e6719f9d
Organization:aliasStar of Freedom General Trading Company Limited Liabilityengus_ofac_sdnofac-47579
Organization:aliasFreedom Star General Tradingengus_ofac_sdnofac-47579
Organization:aliasFreedom Star General Trading Co. LLCengus_ofac_sdnofac-47579
LegalEntity:aliasFREEDOM STAR GENERAL TRADINGtw_shtctw-shtc-24614e40420c35b700e96c5d91a13aa5e6719f9d
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrs02mx
Company:countryaepermidpermid-5087053834
Organization:countryaeus_ofac_sdnofac-47579
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtxs20
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtxs1y
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtxs1z
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs1y
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs20
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs1z
LegalEntity:createdAt2024-02-14us_sam_exclusionsusgsa-s4mrs02mx
LegalEntity:id59bb3d81b3fb2066609c5113b12207b7d7fdb266us_sam_exclusionsusgsa-s4mrs02mx
LegalEntity:idfcaa9bd92e8d48a38419f53c8d6dcb0d19ce9d31us_sam_exclusionsusgsa-s4mrtxs20
LegalEntity:idbbc93e47f315312b2e56b5a5dc55c6f1e6f04640us_sam_exclusionsusgsa-s4mrtxs1y
Organization:iddc441aeed0d6fb7f7123027ac74c0f9c6a38f588us_ofac_sdnofac-47579
LegalEntity:id232ea33a1791f2e070effbc258519614ed9dbb96us_sam_exclusionsusgsa-s4mrtxs1z
Organization:id7f5f7e97218242a265916b18504324eae3b8e97eus_trade_cslofac-47579
LegalEntity:id28bc47d9e590ac0cac32080544e1db7017b6771dtw_shtctw-shtc-24614e40420c35b700e96c5d91a13aa5e6719f9d
Company:id80cbf79b9e1bf2a9c300d8c43a213295680d9428permidpermid-5087053834
Organization:idNumber244911engus_ofac_sdnofac-47579
Organization:incorporationDate1997-01-09us_ofac_sdnofac-47579
Company:incorporationDate1997-01-09permidpermid-5087053834
Company:jurisdictionaepermidpermid-5087053834
Organization:nameFreedom Star General Trading Co. L.L.C.engus_ofac_sdnofac-47579
LegalEntity:nameFREEDOM STAR GENERAL TRADING CO. L.L.C.tw_shtctw-shtc-24614e40420c35b700e96c5d91a13aa5e6719f9d
Organization:nameFREEDOM STAR GENERAL TRADING CO. L.L.C.us_trade_cslofac-47579
LegalEntity:nameSTAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITYengus_sam_exclusionsusgsa-s4mrtxs1z
LegalEntity:nameFREEDOM STAR GENERAL TRADING CO. LLCengus_sam_exclusionsusgsa-s4mrtxs1y
LegalEntity:nameFREEDOM STAR GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrtxs20
Company:nameFreedom Star General Trading Co LLCpermidpermid-5087053834
LegalEntity:nameFREEDOM STAR GENERAL TRADING CO. L.L.C.engus_sam_exclusionsusgsa-s4mrs02mx
Organization:name‫شرکة نجم الحریة للتجارة العامة ذات مسئولیة محدودة‬araus_ofac_sdnofac-47579
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
LegalEntity:notes(also FREEDOM STAR GENERAL TRADING CO. L.L.C.)engus_sam_exclusionsusgsa-s4mrtxs1y
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=47579us_ofac_sdnofac-47579
Company:sourceUrl https://permid.org/1-5087053834permidpermid-5087053834
Company:statusActivepermidpermid-5087053834
Organization:topicssanctionus_ofac_sdnofac-47579
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs02mx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs1z
LegalEntity:topicsexport.controltw_shtctw-shtc-24614e40420c35b700e96c5d91a13aa5e6719f9d
Organization:topicssanctionus_trade_cslofac-47579
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs1y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs20
LegalEntity:uniqueEntityIdCHKGQD2YJYF6engus_sam_exclusionsusgsa-s4mrtxs20
LegalEntity:uniqueEntityIdCHH8Z91MS784engus_sam_exclusionsusgsa-s4mrtxs1z
LegalEntity:uniqueEntityIdXHTLEEKXA4D5engus_sam_exclusionsusgsa-s4mrs02mx
LegalEntity:uniqueEntityIdCHGZSFW7N6D9engus_sam_exclusionsusgsa-s4mrtxs1y
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