Statements: Al-Jabri General Trading And Investment Co

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSALALAH, DHOFAR GOVERNORATEengus_sam_exclusionsusgsa-s4mrvy6zm
Organization:addressSalalahengus_ofac_sdnofac-52920
LegalEntity:addressSalalah Dhofar Governorate Omantw_shtctw-shtc-a75d0dc92906f70b8fc33c2d499c22349166be2b
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Organization:countryomus_ofac_sdnofac-52920
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LegalEntity:createdAt2025-03-14us_sam_exclusionsusgsa-s4mrvy6zm
Company:id950fe06d10a8021e0ff725b89412c0fc2535d86fext_us_ofac_press_releasesofac-pr-ee3da69f8a6c7ded4a7c37d25ebcbdac0bb10df3
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Organization:ida12fe4c60c48b74b91424db28a0a1e6692798f26us_ofac_sdnofac-52920
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Organization:incorporationDate2022-10-04us_ofac_sdnofac-52920
LegalEntity:nameAL-JABRI GENERAL TRADING AND INVESTMENT COengus_sam_exclusionsusgsa-s4mrvy6zm
Organization:nameAl-Jabri General Trading And Investment Coengus_ofac_sdnofac-52920
Organization:nameشركة الجابري للتجارة العامة والاستثمارaraus_ofac_sdnofac-52920
Company:nameAl-Jabri General Trading and Investment Coengext_us_ofac_press_releasesofac-pr-ee3da69f8a6c7ded4a7c37d25ebcbdac0bb10df3
Organization:nameAL-JABRI GENERAL TRADING AND INVESTMENT COus_trade_cslofac-52920
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Organization:programIdUS-TERRengus_ofac_sdnofac-52920
Organization:registrationNumber1450240engus_ofac_sdnofac-52920
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0041ext_us_ofac_press_releasesofac-pr-ee3da69f8a6c7ded4a7c37d25ebcbdac0bb10df3
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52920us_ofac_sdnofac-52920
Organization:topicssanctionus_trade_cslofac-52920
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LegalEntity:uniqueEntityIdXZT7E3Z21Y52engus_sam_exclusionsusgsa-s4mrvy6zm
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