Statements: ACE BEARINGS FZE

Canonical ID: NK-brhnHvDFk2KLDcr6cvxHRB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressWarehouse No RA08TB03, P O Box 18104, Jebel Ali, DUBAI, DUBAI, United Arab Emiratespermidpermid-5091721176
Company:addressWarehouse No. TB03, Jebel Ali Free Zone, P.O. Box 18104, DUBAI, DUBAI, United Arab Emiratespermidpermid-5091721176
Organization:addressP O Box 18104, Warehouse No RA08TB03P, Jebel Ali, Dubaiengus_ofac_sdnofac-52237
LegalEntity:addressP O BOX 18104, WAREHOUSE NO RA08TB03P, JEBEL ALI, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvjrt7
Organization:addressEntityaddr-1083b8d9d6dfe0103283c72c0e0933dbd96e600dengus_ofac_sdnofac-52237
Organization:countryaeengus_ofac_sdnofac-52237
Company:countryaepermidpermid-5091721176
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvjrt7
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrt7
Organization:id24b8206dc2325e4adf14794f7c8b5ea22c824d8eengus_ofac_sdnofac-52237
Company:id3a469ce5ce182464df09486b402995350e0a643dpermidpermid-5091721176
LegalEntity:idbc69d9f48d4f1f78649a36a2ae69625a59a4313bengus_sam_exclusionsusgsa-s4mrvjrt7
Organization:id656e9689ef6a13d56542ae8d1f47bb8c78fc52a3us_trade_cslofac-52237
Organization:idNumber3291engus_ofac_sdnofac-52237
Company:incorporationDate2002-02-01permidpermid-5091721176
Company:jurisdictionaepermidpermid-5091721176
Company:nameAce Bearings FZEpermidpermid-5091721176
LegalEntity:nameACE BEARINGS FZEengus_sam_exclusionsusgsa-s4mrvjrt7
Organization:nameACE BEARINGS FZEus_trade_cslofac-52237
Organization:nameACE BEARINGS FZEengus_ofac_sdnofac-52237
Company:permId5091721176permidpermid-5091721176
Company:phone+97148833937permidpermid-5091721176
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52237
Organization:registrationNumber11443987engus_ofac_sdnofac-52237
Company:sourceUrl https://permid.org/1-5091721176permidpermid-5091721176
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52237engus_ofac_sdnofac-52237
Company:statusActivepermidpermid-5091721176
Organization:topicssanctionengus_ofac_sdnofac-52237
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrt7
Organization:topicssanctionus_trade_cslofac-52237
LegalEntity:uniqueEntityIdZGNHGVBCZ7D6engus_sam_exclusionsusgsa-s4mrvjrt7
Company:website https://acebearingsdubai.com/permidpermid-5091721176
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