Statements: FAMIN TRADING

Canonical ID: NK-azzetgNw9WTWmxkRmjmiUk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP2-ELOB OFFICE NO. E-21F-05, HAMRIYAH FREE ZONE PARK, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrty6w9
LegalEntity:addressP2-ELOB OFFICE NO. E-21F-05, HAMRIYAH FREE ZONE PARK, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrty1z1
LegalEntity:addressP2-ELOB OFFICE NO. E-21F-05, HAMRIYAH FREE ZONE PARK, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrphph7
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrphph7
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty6w9
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty1z1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1z1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6w9
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphph7
LegalEntity:idb3d36c17b813740eaa328db373fb15c2b9a17c56engus_sam_exclusionsusgsa-s4mrty6w9
LegalEntity:idfa6f129caf870a0190a5b752f4140ebdd66d662fengus_sam_exclusionsusgsa-s4mrphph7
LegalEntity:id4b61d44dedd5f01c2cac6c049dd91264ebf7a251engus_sam_exclusionsusgsa-s4mrty1z1
LegalEntity:nameFAMIN TRADINGengus_sam_exclusionsusgsa-s4mrty1z1
LegalEntity:nameFAMIN FZEengus_sam_exclusionsusgsa-s4mrphph7
LegalEntity:nameFAMIN TRADINGengus_sam_exclusionsusgsa-s4mrty6w9
LegalEntity:notes(also FAMIN FZE)engus_sam_exclusionsusgsa-s4mrty6w9
LegalEntity:notes(also FAMIN FZE)engus_sam_exclusionsusgsa-s4mrty1z1
LegalEntity:notes(also FAMIN TRADING, FAMIN TRADING)engus_sam_exclusionsusgsa-s4mrphph7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphph7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1z1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6w9
LegalEntity:uniqueEntityIdHPD7CJZV3BQ9engus_sam_exclusionsusgsa-s4mrty6w9
LegalEntity:uniqueEntityIdJGTPYWK2BZW5engus_sam_exclusionsusgsa-s4mrphph7
LegalEntity:uniqueEntityIdHPD7CJZV3BQ9engus_sam_exclusionsusgsa-s4mrty1z1
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