Statements: Al-Jabri General Trading And Investment Co

Canonical ID: NK-cz2Rycc3RnYchJpgMAMtvX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSalalahengus_ofac_sdnofac-52920
LegalEntity:addressSALALAH, DHOFAR GOVERNORATE, OMNengus_sam_exclusionsusgsa-s4mrvy6zm
LegalEntity:addressSalalah Dhofar Governorate Omantw_shtctw-shtc-a75d0dc92906f70b8fc33c2d499c22349166be2b
Organization:addressEntityaddr-12f100d17edbebfd1c3a9a2615777d5a5fb44c1cengus_ofac_sdnofac-52920
LegalEntity:countryomengus_sam_exclusionsusgsa-s4mrvy6zm
Organization:countryomengus_ofac_sdnofac-52920
LegalEntity:createdAt2025-03-14engus_sam_exclusionsusgsa-s4mrvy6zm
LegalEntity:id93de05048428e9096a222aed38490e0565a78d72engus_sam_exclusionsusgsa-s4mrvy6zm
Organization:id099027ddf6d8f8779a72de493e7a1063c1398aa1engus_ofac_sdnofac-52920
Organization:id5b72e32178f2fb1a8e2ade8418525af720748f47us_trade_cslofac-52920
LegalEntity:id4a73b6353b6faac23333c6445607302c3ea56cc7tw_shtctw-shtc-a75d0dc92906f70b8fc33c2d499c22349166be2b
Company:id74ac07f21b4b567f3a3a6e1cae554ca6a5f20d29engus_ofac_press_releasesofac-pr-ee3da69f8a6c7ded4a7c37d25ebcbdac0bb10df3
Company:id74ac07f21b4b567f3a3a6e1cae554ca6a5f20d29ext_us_ofac_press_releasesNK-cz2Rycc3RnYchJpgMAMtvX
Organization:incorporationDate2022-10-04engus_ofac_sdnofac-52920
LegalEntity:nameAL-JABRI GENERAL TRADING AND INVESTMENT COtw_shtctw-shtc-a75d0dc92906f70b8fc33c2d499c22349166be2b
Organization:nameشركة الجابري للتجارة العامة والاستثمارaraus_ofac_sdnofac-52920
LegalEntity:nameAL-JABRI GENERAL TRADING AND INVESTMENT COengus_sam_exclusionsusgsa-s4mrvy6zm
Organization:nameAL-JABRI GENERAL TRADING AND INVESTMENT COus_trade_cslofac-52920
Organization:nameAl-Jabri General Trading And Investment Coengus_ofac_sdnofac-52920
Company:nameAl-Jabri General Trading and Investment Coengus_ofac_press_releasesofac-pr-ee3da69f8a6c7ded4a7c37d25ebcbdac0bb10df3
Organization:programIdUS-TERRengus_ofac_sdnofac-52920
Organization:registrationNumber1450240engus_ofac_sdnofac-52920
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52920engus_ofac_sdnofac-52920
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0041engus_ofac_press_releasesofac-pr-ee3da69f8a6c7ded4a7c37d25ebcbdac0bb10df3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvy6zm
LegalEntity:topicsexport.controltw_shtctw-shtc-a75d0dc92906f70b8fc33c2d499c22349166be2b
Organization:topicssanctionengus_ofac_sdnofac-52920
Organization:topicssanctionus_trade_cslofac-52920
LegalEntity:uniqueEntityIdXZT7E3Z21Y52engus_sam_exclusionsusgsa-s4mrvy6zm
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