Statements: Ducashew General Trading LLC

Canonical ID: NK-c9cXyhJNmkKWh2MPTSkUht · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBoulevard Plaza Tower 2, Office No. 2101 and 2102, Sheikh Mohammed Bin Rashid Boulevard, 454602 Dubaiengus_ofac_sdnofac-35018
LegalEntity:addressBOULEVARD PLAZA TOWER 2, OFFICE NO. 2101 AND 2102, SHEIKH MOHAMMED BIN RASHID BOULEVARD, DUBAI, AREengus_sam_exclusionsusgsa-s4mrn93q3
Organization:addressEntityaddr-343303ca86c2c3fb80994bef40efed7043f66a3bengus_ofac_sdnofac-35018
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrn93q3
Organization:countryaeengus_ofac_sdnofac-35018
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93q3
Organization:id3f4bd049103b59237c9c1503e9e3e9e4ed321880us_trade_cslofac-35018
Organization:id7595d95e7bd5c1aac874d2249ef235fa131eddf7engus_ofac_sdnofac-35018
LegalEntity:ide89d111216971df22f8129bc322a8d7d6c988091engus_sam_exclusionsusgsa-s4mrn93q3
Organization:incorporationDate2016-10-10engus_ofac_sdnofac-35018
Organization:nameDucashew General Trading LLCengus_ofac_sdnofac-35018
Organization:nameDUCASHEW GENERAL TRADING LLCus_trade_cslofac-35018
LegalEntity:nameDUCASHEW GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrn93q3
Organization:programIdUS-TCOengus_ofac_sdnofac-35018
Organization:registrationNumber276774engus_ofac_sdnofac-35018
Organization:registrationNumber767691engus_ofac_sdnofac-35018
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35018engus_ofac_sdnofac-35018
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93q3
Organization:topicssanctionengus_ofac_sdnofac-35018
Organization:topicssanctionus_trade_cslofac-35018
LegalEntity:uniqueEntityIdLDFXU6E2JJ39engus_sam_exclusionsusgsa-s4mrn93q3
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