Statements: UNIQUE STATION TRADING

Canonical ID: NK-c6Vhn5rSKiyYQ66WvEJD9D · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDeira Oud Al Muteena 3, Dubaiengus_ofac_sdnofac-55477
LegalEntity:addressDEIRA OUD AL MUTEENA 3, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjw3
Organization:addressEntityaddr-394a9946e86b05c6825bf0c61338b8ed4a04756cengus_ofac_sdnofac-55477
Organization:countryaeengus_ofac_sdnofac-55477
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjw3
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjw3
Organization:iddcbe9d39da24eef00254bc2e4c0e3a771a133423engus_ofac_sdnofac-55477
LegalEntity:id4c45dbff96b10548cb78db2bef73151ff0aaf6f3engus_sam_exclusionsusgsa-s4mrwvjw3
Organization:idf5616ac2a04a608411950b3fdb8aa0489c3b642eus_trade_cslofac-55477
Organization:incorporationDate2019-10-16engus_ofac_sdnofac-55477
Organization:nameUNIQUE STATION TRADINGengus_ofac_sdnofac-55477
Organization:nameيونيك استيشن للتجارةaraus_ofac_sdnofac-55477
LegalEntity:nameUNIQUE STATION TRADINGengus_sam_exclusionsusgsa-s4mrwvjw3
Organization:nameUNIQUE STATION TRADINGus_trade_cslofac-55477
Organization:programIdUS-IRANengus_ofac_sdnofac-55477
Organization:registrationNumber858775engus_ofac_sdnofac-55477
Organization:registrationNumber11427320engus_ofac_sdnofac-55477
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55477engus_ofac_sdnofac-55477
Organization:topicssanctionengus_ofac_sdnofac-55477
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjw3
Organization:topicssanctionus_trade_cslofac-55477
LegalEntity:uniqueEntityIdGWZMGLMKEMM6engus_sam_exclusionsusgsa-s4mrwvjw3
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