Statements: KISMAYO GENERAL TRADING

Canonical ID: NK-bAwhj8uNHAP9mDpvo8p2jj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address18A STREET, CORNICHE DEIRA, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty79f
LegalEntity:address18A STREET, CORNICHE DEIRA, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrqm6lv
LegalEntity:address18A STREET, CORNICHE DEIRA, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty2d6
LegalEntity:address18A STREET, CORNICHE DEIRA, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty79d
LegalEntity:address18A STREET, CORNICHE DEIRA, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty79g
LegalEntity:address18A STREET, CORNICHE DEIRA, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty2d4
LegalEntity:address18A STREET, CORNICHE DEIRA, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty2d5
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty2d6
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty79d
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty79f
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty2d4
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty79g
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty2d5
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrqm6lv
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm6lv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2d5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2d6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2d4
LegalEntity:id599c32978507ad1b45801f20f685f670bfa4897cengus_sam_exclusionsusgsa-s4mrqm6lv
LegalEntity:id9e5a6a4f604dbd8865f55b89395d4d99ea4567afengus_sam_exclusionsusgsa-s4mrty2d6
LegalEntity:id058bf89e134ccf242242e71003cdd01a6b133134engus_sam_exclusionsusgsa-s4mrty79g
LegalEntity:idbeae183c2f27d8aee908a8327c3268d81690bd0dengus_sam_exclusionsusgsa-s4mrty2d5
LegalEntity:ide014a0c547a68624593797296ed01a68461477acengus_sam_exclusionsusgsa-s4mrty79f
LegalEntity:idb4be3ffc4c1ee8d108cb68ee30f3bcb1b7bb9c6bengus_sam_exclusionsusgsa-s4mrty2d4
LegalEntity:idd6af3daa0bac2dfec0edd1ac5e21f2b9c192aa3cengus_sam_exclusionsusgsa-s4mrty79d
LegalEntity:nameKISMAYO GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrty79f
LegalEntity:nameKISMAYO GENERAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrty2d4
LegalEntity:nameKEISMAIO GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrty79g
LegalEntity:nameKEISMAIO GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrty2d6
LegalEntity:nameKISMAYO GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrty2d5
LegalEntity:nameKISMAYO GENERAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrty79d
LegalEntity:nameKISMAYO GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrqm6lv
LegalEntity:notes(also KISMAYO GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrty79d
LegalEntity:notes(also KISMAYO GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrty2d5
LegalEntity:notes(also KISMAYO GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrty2d4
LegalEntity:notes(also KISMAYO GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrty2d6
LegalEntity:notes(also KISMAYO GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrty79g
LegalEntity:notes(also KISMAYO GENERAL TRADING L.L.C, KISMAYO GENERAL TRADING, KEISMAIO GENERAL TRADING, KISMAYO GENERAL TRADING L.L.C, KISMAYO GENERAL TRADING, KEISMAIO GENERAL TRADING)engus_sam_exclusionsusgsa-s4mrqm6lv
LegalEntity:notes(also KISMAYO GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrty79f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty79d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2d4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty79f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty79g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2d6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm6lv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2d5
LegalEntity:uniqueEntityIdJNA5W5ABFKS6engus_sam_exclusionsusgsa-s4mrty79g
LegalEntity:uniqueEntityIdJN8ZC6X81DA8engus_sam_exclusionsusgsa-s4mrty79d
LegalEntity:uniqueEntityIdJN9WKJP7XWB5engus_sam_exclusionsusgsa-s4mrty79f
LegalEntity:uniqueEntityIdN63GYJS19UG3engus_sam_exclusionsusgsa-s4mrqm6lv
LegalEntity:uniqueEntityIdJN8ZC6X81DA8engus_sam_exclusionsusgsa-s4mrty2d4
LegalEntity:uniqueEntityIdJN9WKJP7XWB5engus_sam_exclusionsusgsa-s4mrty2d5
LegalEntity:uniqueEntityIdJNA5W5ABFKS6engus_sam_exclusionsusgsa-s4mrty2d6
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