Statements: Al Nezam Al Asasy General Trading L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKuwait Building 104, Deira, Dubaiengus_ofac_sdnofac-40221
Organization:addressPO Box 40450, Dubaiengus_ofac_sdnofac-40221
LegalEntity:addressPO BOX 40450, DUBAIengus_sam_exclusionsusgsa-s4mrvqqfn
Company:addressKuwait Building 104, Deira, Dubai ~,~ UNITED ARAB EMIRATES, PO Box 40450, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5086556039
LegalEntity:addressPO BOX 40450, DUBAIengus_sam_exclusionsusgsa-s4mrvqhw9
LegalEntity:addressPO BOX 40450, DUBAIengus_sam_exclusionsusgsa-s4mrvqgh2
LegalEntity:addressPO BOX 40450, DUBAIengus_sam_exclusionsusgsa-s4mrvqqfm
LegalEntity:addressPO BOX 40450, DUBAIengus_sam_exclusionsusgsa-s4mrvqp4m
LegalEntity:addressPO BOX 40450, DUBAIengus_sam_exclusionsusgsa-s4mrvqp4n
Organization:addressEntityaddr-f37cef82f55ef65153b5f37f9bfb1c94df70bb58us_ofac_sdnofac-40221
Organization:addressEntityaddr-5acdce692d4bf013c01963e5e100c707915ae642us_ofac_sdnofac-40221
Organization:aliasAl Nezaam Al Asasy General Trading Companyengus_ofac_sdnofac-40221
Organization:aliasAlnezam Al Asasy General Tradingengus_ofac_sdnofac-40221
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvqp4m
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Organization:countryaeus_ofac_sdnofac-40221
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Company:countryaepermidpermid-5086556039
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LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvqgh2
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp4m
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqfm
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgh2
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqfn
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp4n
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LegalEntity:ida0c889e54b734b5418dbf1207d2d8c156fed2b79us_sam_exclusionsusgsa-s4mrvqp4m
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LegalEntity:id4771ed5503186e72bd3a4daea8b059f41ccdc330us_sam_exclusionsusgsa-s4mrvqhw9
LegalEntity:iddf47181fc9cd641d7816f1d848ee11a618cf170aus_sam_exclusionsusgsa-s4mrvqqfn
Company:idb5bc4c7f067eb2798de9921d2065647a8fae3bc0ext_us_ofac_press_releasesofac-pr-5d2059ab0911651afd58f1f73c870fca21dc6dd6
Company:idd2a419fe578ce5d81684d05f2c9e6946e5be42f6permidpermid-5086556039
LegalEntity:id051116895e0135620ca27eea4cd5a3f54ecc972bus_sam_exclusionsusgsa-s4mrvqgh2
Organization:id7016416c14dc6501ed5c318aed52a3d33763d3bbus_trade_cslofac-40221
Organization:id3f8a7bb6e64ede763fc00edb4e5cbb6e85d7a4faus_ofac_sdnofac-40221
Organization:idNumber196181engus_ofac_sdnofac-40221
Organization:idNumber658287engus_ofac_sdnofac-40221
Organization:incorporationDate2011-08-24us_ofac_sdnofac-40221
Company:jurisdictionaepermidpermid-5086556039
Company:nameAl Nezam Al Asasy General Trading L.L.Cengext_us_ofac_press_releasesofac-pr-5d2059ab0911651afd58f1f73c870fca21dc6dd6
Organization:nameAl Nezam Al Asasy General Trading L.L.Cengus_ofac_sdnofac-40221
Organization:nameالنظام الأساسي للتجارة العامة ش.ذ.م.م.araus_ofac_sdnofac-40221
Company:nameAl Nezam Al Asasy General Trading LLCpermidpermid-5086556039
LegalEntity:nameALNEZAM AL ASASY GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrvqp4n
LegalEntity:nameAL NEZAAM AL ASASY GENERAL TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvqp4m
LegalEntity:nameAL NEZAAM AL ASASY GENERAL TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvqqfm
LegalEntity:nameAL NEZAM AL ASASY GENERAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrvqgh2
LegalEntity:nameAL NEZAM AL ASASY GENERAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrvqhw9
LegalEntity:nameALNEZAM AL ASASY GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrvqqfn
Organization:nameAL NEZAM AL ASASY GENERAL TRADING L.L.Cus_trade_cslofac-40221
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-s4mrvqqfm
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-s4mrvqqfn
LegalEntity:notes(also AL NEZAM AL ASASY GENERAL TRADING L.L.C)engus_sam_exclusionsusgsa-s4mrvqp4m
Company:permId5086556039permidpermid-5086556039
Organization:programIdUS-SOMALIAengus_ofac_sdnofac-40221
Organization:registrationNumber1081418engus_ofac_sdnofac-40221
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1499ext_us_ofac_press_releasesofac-pr-5d2059ab0911651afd58f1f73c870fca21dc6dd6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40221us_ofac_sdnofac-40221
Company:sourceUrl https://permid.org/1-5086556039permidpermid-5086556039
Company:statusActivepermidpermid-5086556039
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhw9
Organization:topicssanctionus_ofac_sdnofac-40221
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp4n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgh2
Organization:topicssanctionus_trade_cslofac-40221
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LegalEntity:uniqueEntityIdHA8ZPC4NNU38engus_sam_exclusionsusgsa-s4mrvqp4m
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LegalEntity:uniqueEntityIdHAFKUG7BXCM3engus_sam_exclusionsusgsa-s4mrvqqfn
LegalEntity:uniqueEntityIdHA8ZPC4NNU38engus_sam_exclusionsusgsa-s4mrvqqfm
LegalEntity:uniqueEntityIdHAFKUG7BXCM3engus_sam_exclusionsusgsa-s4mrvqp4n
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