Statements: ALNEZAM AL ASASY GENERAL TRADING

Canonical ID: NK-cWJPd9jFPwpv7FPU9B9NW7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPO BOX 40450, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqqfm
LegalEntity:addressPO BOX 40450, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqqfn
LegalEntity:addressPO BOX 40450, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqp4m
Organization:addressKuwait Building 104, Deira, Dubaiengus_ofac_sdnofac-40221
Organization:addressPO Box 40450, Dubaiengus_ofac_sdnofac-40221
LegalEntity:addressPO BOX 40450, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqgh2
LegalEntity:addressPO BOX 40450, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqp4n
LegalEntity:addressPO BOX 40450, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqhw9
Company:addressKuwait Building 104, Deira, Dubai ~,~ UNITED ARAB EMIRATES, PO Box 40450, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5086556039
Organization:addressEntityaddr-f37cef82f55ef65153b5f37f9bfb1c94df70bb58engus_ofac_sdnofac-40221
Organization:addressEntityaddr-5acdce692d4bf013c01963e5e100c707915ae642engus_ofac_sdnofac-40221
Organization:aliasAlnezam Al Asasy General Tradingengus_ofac_sdnofac-40221
Organization:aliasAl Nezaam Al Asasy General Trading Companyengus_ofac_sdnofac-40221
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqhw9
Company:countryaepermidpermid-5086556039
Organization:countryaeengus_ofac_sdnofac-40221
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqp4m
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqqfn
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqqfm
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqp4n
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqgh2
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgh2
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp4m
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhw9
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqfn
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqfm
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp4n
Company:id225dc69070ad08546964587b6f97f9aae57144a4engus_ofac_press_releasesofac-pr-5d2059ab0911651afd58f1f73c870fca21dc6dd6
Company:id225dc69070ad08546964587b6f97f9aae57144a4ext_us_ofac_press_releasesNK-cWJPd9jFPwpv7FPU9B9NW7
Organization:id1c02a4066383930db40bd2cfa3ebd1bb75410470engus_ofac_sdnofac-40221
LegalEntity:id024353879179a819039b1ccc07ee2915a770e62aengus_sam_exclusionsusgsa-s4mrvqp4m
LegalEntity:id727babeccb413a2d678f76ab6ee17d258ac61ab5engus_sam_exclusionsusgsa-s4mrvqgh2
LegalEntity:id984d5ce90e64fcdd5bf4e72b5a076abd11b9aa54engus_sam_exclusionsusgsa-s4mrvqqfn
Organization:id7016416c14dc6501ed5c318aed52a3d33763d3bbus_trade_cslofac-40221
LegalEntity:id3d41cf5ca5ebe0fb97b2b302f44ea32d8eaa1b1bengus_sam_exclusionsusgsa-s4mrvqqfm
LegalEntity:idb99007e911fba6c01cd6ebbded8042458aa420a0engus_sam_exclusionsusgsa-s4mrvqp4n
LegalEntity:id685d1337e5c53fd313b23ff4dc807dcbb232eb81engus_sam_exclusionsusgsa-s4mrvqhw9
Company:idd2a419fe578ce5d81684d05f2c9e6946e5be42f6permidpermid-5086556039
Organization:idNumber196181engus_ofac_sdnofac-40221
Organization:idNumber658287engus_ofac_sdnofac-40221
Organization:incorporationDate2011-08-24engus_ofac_sdnofac-40221
Company:jurisdictionaepermidpermid-5086556039
Company:nameAl Nezam Al Asasy General Trading LLCpermidpermid-5086556039
Company:nameAl Nezam Al Asasy General Trading L.L.Cengus_ofac_press_releasesofac-pr-5d2059ab0911651afd58f1f73c870fca21dc6dd6
LegalEntity:nameAL NEZAM AL ASASY GENERAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrvqhw9
Organization:nameAL NEZAM AL ASASY GENERAL TRADING L.L.Cus_trade_cslofac-40221
LegalEntity:nameALNEZAM AL ASASY GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrvqp4n
LegalEntity:nameAL NEZAM AL ASASY GENERAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrvqgh2
LegalEntity:nameAL NEZAAM AL ASASY GENERAL TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvqqfm
Organization:nameAl Nezam Al Asasy General Trading L.L.Cengus_ofac_sdnofac-40221
LegalEntity:nameAL NEZAAM AL ASASY GENERAL TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvqp4m
Organization:nameالنظام الأساسي للتجارة العامة ش.ذ.م.م.araus_ofac_sdnofac-40221
LegalEntity:nameALNEZAM AL ASASY GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrvqqfn
LegalEntity:notes(also AL NEZAM AL ASASY GENERAL TRADING L.L.C)engus_sam_exclusionsusgsa-s4mrvqqfn
LegalEntity:notes(also AL NEZAAM AL ASASY GENERAL TRADING COMPANY, ALNEZAM AL ASASY GENERAL TRADING, AL NEZAAM AL ASASY GENERAL TRADING COMPANY, ALNEZAM AL ASASY GENERAL TRADING)engus_sam_exclusionsusgsa-s4mrvqgh2
LegalEntity:notes(also AL NEZAM AL ASASY GENERAL TRADING L.L.C)engus_sam_exclusionsusgsa-s4mrvqp4n
LegalEntity:notes(also AL NEZAM AL ASASY GENERAL TRADING L.L.C)engus_sam_exclusionsusgsa-s4mrvqp4m
LegalEntity:notes(also AL NEZAM AL ASASY GENERAL TRADING L.L.C)engus_sam_exclusionsusgsa-s4mrvqqfm
Company:permId5086556039permidpermid-5086556039
Organization:programIdUS-SOMALIAengus_ofac_sdnofac-40221
Organization:registrationNumber1081418engus_ofac_sdnofac-40221
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1499engus_ofac_press_releasesofac-pr-5d2059ab0911651afd58f1f73c870fca21dc6dd6
Company:sourceUrl https://permid.org/1-5086556039permidpermid-5086556039
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40221engus_ofac_sdnofac-40221
Company:statusActivepermidpermid-5086556039
Organization:topicssanctionus_trade_cslofac-40221
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhw9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp4n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgh2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqfn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqfm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp4m
Organization:topicssanctionengus_ofac_sdnofac-40221
LegalEntity:uniqueEntityIdHA8ZPC4NNU38engus_sam_exclusionsusgsa-s4mrvqp4m
LegalEntity:uniqueEntityIdXY5KYRN4DHK7engus_sam_exclusionsusgsa-s4mrvqhw9
LegalEntity:uniqueEntityIdHA8ZPC4NNU38engus_sam_exclusionsusgsa-s4mrvqqfm
LegalEntity:uniqueEntityIdHAFKUG7BXCM3engus_sam_exclusionsusgsa-s4mrvqqfn
LegalEntity:uniqueEntityIdXY5KYRN4DHK7engus_sam_exclusionsusgsa-s4mrvqgh2
LegalEntity:uniqueEntityIdHAFKUG7BXCM3engus_sam_exclusionsusgsa-s4mrvqp4n
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