Statements: MAHAN AIR GENERAL TRADING LLC

Canonical ID: NK-c4JPjzVG9BKEeWiahBkhKJ · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD , DUBAI, AE, 40594engus_bis_deniedus-bis-a63606f991503ce93c4496d4466ff889a5ac5604
LegalEntity:id98f0fe2f593b4c5c77f1a19ad4d10d70e3d4479fengus_bis_deniedus-bis-a63606f991503ce93c4496d4466ff889a5ac5604
LegalEntity:nameMAHAN AIR GENERAL TRADING LLCengus_bis_deniedus-bis-a63606f991503ce93c4496d4466ff889a5ac5604
LegalEntity:notesStandardengus_bis_deniedus-bis-a63606f991503ce93c4496d4466ff889a5ac5604
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-a63606f991503ce93c4496d4466ff889a5ac5604
LegalEntity:topicssanctionengus_bis_deniedus-bis-a63606f991503ce93c4496d4466ff889a5ac5604
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