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-s4mrvqgh2
LegalEntity:addressPO BOX 40450, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqqfm
LegalEntity:addressPO BOX 40450, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqp4n
LegalEntity:addressPO BOX 40450, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqqfn
LegalEntity:addressPO BOX 40450, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqhw9
LegalEntity:addressPO BOX 40450, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqp4m
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqp4n
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqgh2
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqp4m
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqhw9
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqqfm
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqqfn
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqfn
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp4m
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgh2
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhw9
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqfm
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp4n
LegalEntity:id984d5ce90e64fcdd5bf4e72b5a076abd11b9aa54engus_sam_exclusionsusgsa-s4mrvqqfn
LegalEntity:id024353879179a819039b1ccc07ee2915a770e62aengus_sam_exclusionsusgsa-s4mrvqp4m
LegalEntity:id3d41cf5ca5ebe0fb97b2b302f44ea32d8eaa1b1bengus_sam_exclusionsusgsa-s4mrvqqfm
LegalEntity:id727babeccb413a2d678f76ab6ee17d258ac61ab5engus_sam_exclusionsusgsa-s4mrvqgh2
LegalEntity:id685d1337e5c53fd313b23ff4dc807dcbb232eb81engus_sam_exclusionsusgsa-s4mrvqhw9
LegalEntity:idb99007e911fba6c01cd6ebbded8042458aa420a0engus_sam_exclusionsusgsa-s4mrvqp4n
LegalEntity:nameAL NEZAM AL ASASY GENERAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrvqgh2
LegalEntity:nameALNEZAM AL ASASY GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrvqp4n
LegalEntity:nameALNEZAM AL ASASY GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrvqqfn
LegalEntity:nameAL NEZAM AL ASASY GENERAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrvqhw9
LegalEntity:nameAL NEZAAM AL ASASY GENERAL TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvqp4m
LegalEntity:nameAL NEZAAM AL ASASY GENERAL TRADING COMPANYengus_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-s4mrvqp4m
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 NEZAM AL ASASY GENERAL TRADING L.L.C)engus_sam_exclusionsusgsa-s4mrvqqfn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqfm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp4m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgh2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp4n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhw9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqfn
LegalEntity:uniqueEntityIdHAFKUG7BXCM3engus_sam_exclusionsusgsa-s4mrvqp4n
LegalEntity:uniqueEntityIdXY5KYRN4DHK7engus_sam_exclusionsusgsa-s4mrvqgh2
LegalEntity:uniqueEntityIdHA8ZPC4NNU38engus_sam_exclusionsusgsa-s4mrvqp4m
LegalEntity:uniqueEntityIdHAFKUG7BXCM3engus_sam_exclusionsusgsa-s4mrvqqfn
LegalEntity:uniqueEntityIdXY5KYRN4DHK7engus_sam_exclusionsusgsa-s4mrvqhw9
LegalEntity:uniqueEntityIdHA8ZPC4NNU38engus_sam_exclusionsusgsa-s4mrvqqfm
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