Statements: TRADE MED MIDDLE EAST

Canonical ID: NK-bmdmMHxWQDq3AEUpzoq43r · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamascusengus_ofac_sdnofac-38977
Organization:address116/8, St. George's Road, STJ3203 St. Juliansengus_ofac_sdnofac-38977
Organization:addressPlaza del Olivar, 1 4, H24 07002 Palma de Mallorcaengus_ofac_sdnofac-38977
Organization:addressUnit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubaiengus_ofac_sdnofac-38977
Organization:addressEntityaddr-dcbf826386bbf3227f816b62bd24d2b3eb4d9407engus_ofac_sdnofac-38977
Organization:addressEntityaddr-c75e01ac9bccf285899b8398518e05b3f9f01805engus_ofac_sdnofac-38977
Organization:addressEntityaddr-2a70d78863440341c630cf2abee249ceaa867882engus_ofac_sdnofac-38977
Organization:addressEntityaddr-b474498a9070a4b0cf1957c5800e22fd967cd8f7engus_ofac_sdnofac-38977
Organization:aliasTrade Med Middle Eastengus_ofac_sdnofac-38977
Organization:aliasTrade Mid Middle Eastengus_ofac_sdnofac-38977
Organization:countrymtengus_ofac_sdnofac-38977
Organization:countryaeengus_ofac_sdnofac-38977
Organization:countryesengus_ofac_sdnofac-38977
Organization:countrysyengus_ofac_sdnofac-38977
Organization:id171d987ee51a6cd2298d17402cc315bbb3ef1014engus_ofac_sdnofac-38977
Organization:incorporationDate2014-10-13engus_ofac_sdnofac-38977
Organization:namei Jet Global DMCCengus_ofac_sdnofac-38977
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38977
Organization:registrationNumberDMCC19501engus_ofac_sdnofac-38977
Organization:sectorService activities incidental to air transportationengus_ofac_sdnofac-38977
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38977engus_ofac_sdnofac-38977
Organization:topicssanctionengus_ofac_sdnofac-38977
Organization:weakAliasiJetengus_ofac_sdnofac-38977
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