Statements: TGR DWC-LLC

Canonical ID: NK-crpFfc5GWxRU7KUHMJjjDu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDUBAIengus_sam_exclusionsusgsa-s4mrvjrnz
Company:addressBusiness centerBuilding:A3Dubai World Central, P.O.Box : 713030, DUBAI, DUBAI, United Arab Emiratespermidpermid-5091013560
Company:addressUnited Arab Emiratespermidpermid-5091013560
Organization:addressDubaiengus_ofac_sdnofac-52078
Organization:addressEntityaddr-565cef88151fd479e3a0c205326a7409e4eaed3dus_ofac_sdnofac-52078
Company:countryaeext_us_ofac_press_releasesofac-pr-96a6a7152d1a4bcda507c25d3c9a09c31adc82bd
Organization:countryaeus_ofac_sdnofac-52078
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvjrnz
Company:countryaepermidpermid-5091013560
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrnz
Company:idd1a06df0bd586b8eae12a2943759c5bd45ef1251ext_us_ofac_press_releasesofac-pr-96a6a7152d1a4bcda507c25d3c9a09c31adc82bd
LegalEntity:idcc7a658f280e9171525206c60bbefe838db01f37us_sam_exclusionsusgsa-s4mrvjrnz
Company:id3f091b0ccb72d2ffa456730c3e0315413b807254permidpermid-5091013560
Organization:idac4248151e2e31eb80087fbee1e391e8511657d0us_trade_cslofac-52078
Organization:idb6e2d4bf79f32e5ae17f8971a25e184cf10ffe1dus_ofac_sdnofac-52078
Organization:incorporationDate2019-04-28us_ofac_sdnofac-52078
Company:incorporationDate2019-04-28permidpermid-5091013560
Company:jurisdictionaepermidpermid-5091013560
Company:nameTGR DWC-LLCengext_us_ofac_press_releasesofac-pr-96a6a7152d1a4bcda507c25d3c9a09c31adc82bd
Organization:nameTGR DWC-LLCus_trade_cslofac-52078
Organization:nameTGR DWC-LLCengus_ofac_sdnofac-52078
LegalEntity:nameTGR DWC-LLCengus_sam_exclusionsusgsa-s4mrvjrnz
Company:nameTGR DWC-LLCpermidpermid-5091013560
Company:permId5091013560permidpermid-5091013560
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52078
Organization:registrationNumber9052engus_ofac_sdnofac-52078
Organization:sectorManagement consultancy activitiesengus_ofac_sdnofac-52078
Company:sourceUrl https://permid.org/1-5091013560permidpermid-5091013560
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52078us_ofac_sdnofac-52078
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2735ext_us_ofac_press_releasesofac-pr-96a6a7152d1a4bcda507c25d3c9a09c31adc82bd
Company:statusActivepermidpermid-5091013560
Organization:topicssanctionus_ofac_sdnofac-52078
Organization:topicssanctionus_trade_cslofac-52078
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrnz
LegalEntity:uniqueEntityIdZ7JXRTW8YNC9engus_sam_exclusionsusgsa-s4mrvjrnz
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