Statements: CONNECT TELECOM GENERAL TRADING LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGargash Center, Shop No. 114, Dubaiengus_ofac_sdnofac-12584
Organization:addressGargash Center, Shop No. 2, Dubaiengus_ofac_sdnofac-12584
Organization:addressP.O. Box 63826, Dubaiengus_ofac_sdnofac-12584
Organization:addressAl Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubaiengus_ofac_sdnofac-12584
Organization:addressEntityaddr-4eda62cecc4f29fc04355ef6bb5d3d6f8cc0f161engus_ofac_sdnofac-12584
Organization:addressEntityaddr-c8d0bbf74da904a370b597a32ad4183cfd74d117engus_ofac_sdnofac-12584
Organization:addressEntityaddr-ef569a2ab4bb7fca58eb25ec99e877ca8355784aengus_ofac_sdnofac-12584
Organization:addressEntityaddr-d0847720b96f8c14d5e8a6829633a5b509ab6355engus_ofac_sdnofac-12584
Organization:countryaeengus_ofac_sdnofac-12584
Organization:ida9ca2b5d49451eb9b0211480a046743bdabd1b35engus_ofac_sdnofac-12584
Organization:nameCONNECT TELECOM GENERAL TRADING LLCengus_ofac_sdnofac-12584
Organization:programIdUS-NARCOengus_ofac_sdnofac-12584
Organization:registrationNumber123076engus_ofac_sdnofac-12584
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12584engus_ofac_sdnofac-12584
Organization:topicssanctionengus_ofac_sdnofac-12584
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