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Canonical ID: NK-baUNeDpvga9AKDWBk7zJoW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al Makhawi Building, M Floor Office #M54, Oud Metha, Dubai | eng | us_ofac_sdn | ofac-49671 | |||
Company:address | United Arab Emirates | permid | permid-5088331567 | ||||
LegalEntity:address | Al Makhawi Building, M Floor Office #M54 Dubai United Arab Emirates | tw_shtc | tw-shtc-d4e46030ba802a95aeb0f547ce2dffd1dd82ae67 | ||||
Company:address | Office 111, Bur Dubai, Dubai Investments Park 1, DUBAI, DUBAI, United Arab Emirates | permid | permid-5088331567 | ||||
LegalEntity:address | AL MAKHAWI BUILDING, M FLOOR OFFICE #M54, OUD METHA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl995 | |||
Organization:addressEntity | addr-b118d5510c5c88503d6ec118b018c264f2045fb1 | eng | us_ofac_sdn | ofac-49671 | |||
Company:country | ae | permid | permid-5088331567 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-49671 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl995 | |||
Company:country | ae | eng | ext_us_ofac_press_releases | NK-baUNeDpvga9AKDWBk7zJoW | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl995 | |||
Organization:id | 20143768ed44a3d5c5161aaca26fe97e5d604235 | eng | us_ofac_sdn | ofac-49671 | |||
LegalEntity:id | 81f82428f08a96c380f1df46d4a5946cbca26228 | eng | us_sam_exclusions | usgsa-s4mrtl995 | |||
Company:id | 7e5d83018ac3e1bc5fca622642d57395d5c76848 | permid | permid-5088331567 | ||||
Organization:id | beca00539828b535dd890c56f70b299d2b2446ea | us_trade_csl | ofac-49671 | ||||
LegalEntity:id | 65ead4ce47171ccde247eebf2875934b9803e164 | tw_shtc | tw-shtc-d4e46030ba802a95aeb0f547ce2dffd1dd82ae67 | ||||
Company:id | 7c0575d9c64ced3a879cfcae73a0120927f0ce76 | ext_us_ofac_press_releases | NK-baUNeDpvga9AKDWBk7zJoW | ||||
Organization:idNumber | 912334 | eng | us_ofac_sdn | ofac-49671 | |||
Company:incorporationDate | 2020-11-03 | permid | permid-5088331567 | ||||
Organization:incorporationDate | 2020-11-03 | eng | us_ofac_sdn | ofac-49671 | |||
Company:jurisdiction | ae | permid | permid-5088331567 | ||||
LegalEntity:name | MUFFLIN TRADING L.L.C. | tw_shtc | tw-shtc-d4e46030ba802a95aeb0f547ce2dffd1dd82ae67 | ||||
LegalEntity:name | MUFFLIN TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtl995 | |||
Organization:name | MUFFLIN TRADING L.L.C. | us_trade_csl | ofac-49671 | ||||
Organization:name | Mufflin Trading L.L.C. | eng | us_ofac_sdn | ofac-49671 | |||
Company:name | Mufflin Trading LLC | permid | permid-5088331567 | ||||
Company:name | Mufflin Trading L.L.C. | eng | ext_us_ofac_press_releases | NK-baUNeDpvga9AKDWBk7zJoW | |||
Company:permId | 5088331567 | permid | permid-5088331567 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-49671 | |||
Organization:registrationNumber | 1647419 | eng | us_ofac_sdn | ofac-49671 | |||
Organization:registrationNumber | 348103 | eng | us_ofac_sdn | ofac-49671 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2431 | eng | ext_us_ofac_press_releases | NK-baUNeDpvga9AKDWBk7zJoW | |||
Company:sourceUrl | https://permid.org/1-5088331567 | permid | permid-5088331567 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49671 | eng | us_ofac_sdn | ofac-49671 | |||
Company:status | Active | permid | permid-5088331567 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49671 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49671 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl995 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d4e46030ba802a95aeb0f547ce2dffd1dd82ae67 | ||||
LegalEntity:uniqueEntityId | L881R555MTR4 | eng | us_sam_exclusions | usgsa-s4mrtl995 | |||