Statements: CONNECT TELECOM GENERAL TRADING LLC

Canonical ID: NK-cSo66Z5WK3YJf3bzzoPaZb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGARGASH CENTER, SHOP NO. 2, DUBAI, AREengus_sam_exclusionsusgsa-s4mr3rj1z
Organization:addressGargash Center, Shop No. 114, Dubaiengus_ofac_sdnofac-12584
Organization:addressP.O. Box 63826, Dubaiengus_ofac_sdnofac-12584
Company:addressAl Owais Business Tower, 15th Floor, Office 1506, Corniche Road, Deira Area, PO Box 63826, DUBAI, DUBAI, United Arab Emiratespermidpermid-5041756448
Organization:addressAl Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubaiengus_ofac_sdnofac-12584
Organization:addressGargash Center, Shop No. 2, Dubaiengus_ofac_sdnofac-12584
Organization:addressEntityaddr-c8d0bbf74da904a370b597a32ad4183cfd74d117engus_ofac_sdnofac-12584
Organization:addressEntityaddr-d0847720b96f8c14d5e8a6829633a5b509ab6355engus_ofac_sdnofac-12584
Organization:addressEntityaddr-4eda62cecc4f29fc04355ef6bb5d3d6f8cc0f161engus_ofac_sdnofac-12584
Organization:addressEntityaddr-ef569a2ab4bb7fca58eb25ec99e877ca8355784aengus_ofac_sdnofac-12584
Organization:countryaeengus_ofac_sdnofac-12584
Company:countryaepermidpermid-5041756448
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr3rj1z
LegalEntity:createdAt2011-02-18engus_sam_exclusionsusgsa-s4mr3rj1z
Company:id432ba721c197cd4f1fb4beab28d074d90ec22429permidpermid-5041756448
LegalEntity:id8b100697a61282ee8c6bd11d8f178b4493b8fdc7engus_sam_exclusionsusgsa-s4mr3rj1z
Organization:idd40bf83b4c17c1cb12c7b090e70b9da8c4bdd0ffus_trade_cslofac-12584
Organization:ida9ca2b5d49451eb9b0211480a046743bdabd1b35engus_ofac_sdnofac-12584
Company:nameConnect Telecom General Tradingpermidpermid-5041756448
Organization:nameCONNECT TELECOM GENERAL TRADING LLCengus_ofac_sdnofac-12584
LegalEntity:nameCONNECT TELECOM GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mr3rj1z
Organization:nameCONNECT TELECOM GENERAL TRADING LLCus_trade_cslofac-12584
Company:permId5041756448permidpermid-5041756448
Company:phone+97142269111permidpermid-5041756448
Organization:programIdUS-NARCOengus_ofac_sdnofac-12584
Organization:registrationNumber123076engus_ofac_sdnofac-12584
Company:sourceUrl https://permid.org/1-5041756448permidpermid-5041756448
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12584engus_ofac_sdnofac-12584
Company:statusActivepermidpermid-5041756448
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rj1z
Organization:topicssanctionengus_ofac_sdnofac-12584
Organization:topicssanctionus_trade_cslofac-12584
LegalEntity:uniqueEntityIdJME2BLWSLL44engus_sam_exclusionsusgsa-s4mr3rj1z
Company:website http://www.connecttelecom.com/permidpermid-5041756448
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