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, DUBAIengus_bis_deniedus-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c
LegalEntity:countryaeengus_bis_deniedus-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c
LegalEntity:id439816107360d2c29b81d61c2d9265fddf5c981cengus_bis_deniedus-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c
LegalEntity:modifiedAt2024-11-04engus_bis_deniedus-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c
LegalEntity:nameMAHAN AIR GENERAL TRADING LLCengus_bis_deniedus-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c
LegalEntity:notesEFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F. R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDEDengus_bis_deniedus-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c
LegalEntity:topicssanctionengus_bis_deniedus-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c
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