Statements: J.S Serenity Trading FZE

Canonical ID: NK-e3xdBxdBwFVifE39Uvk67V · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressAl Shmookh Business Center, One UAQ, UAQ Free Trade Zone, UMM AL-QUWAIN, UMM AL-QUWAIN, United Arab Emiratespermidpermid-5095919547
Organization:addressBusiness Center, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwainengus_ofac_sdnofac-54265
Organization:addressOffice No. 2101-53, Binary Tower, Business Bay, Dubaiengus_ofac_sdnofac-54265
LegalEntity:addressBUSINESS CENTER, AL SHMOOKH BUILDING, UAQ FREE TRADE ZONE, UMM AL QUWAINengus_sam_exclusionsusgsa-s4mrwvjht
Company:addressBusiness Center, Al Shmookh Building, UAQ Free Trade Zone, UMM AL-QUWAIN, UMM AL-QUWAIN, United Arab Emiratespermidpermid-5095919547
Organization:addressEntityaddr-f141f3739637cbff539e944260cec669ea759a86us_ofac_sdnofac-54265
Organization:addressEntityaddr-10bd2e6e1a2d1f87b48733fa6bf7c7ad27516c20us_ofac_sdnofac-54265
Company:countryaepermidpermid-5095919547
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjht
Organization:countryaeus_ofac_sdnofac-54265
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjht
Organization:idbc0f4988205588ac9ee0e9beb47161871a03ba50us_trade_cslofac-54265
Organization:idfd90049628a218a6f83139c676a68c61615828fdus_ofac_sdnofac-54265
Company:id116494ae416cd5b52608f59996a0ded1a902423apermidpermid-5095919547
LegalEntity:idc8d0e2bd45c7210e4f6c8ee03b4c53fddae27e67us_sam_exclusionsusgsa-s4mrwvjht
Organization:idNumber6222engus_ofac_sdnofac-54265
Company:incorporationDate2019-04-24permidpermid-5095919547
Organization:incorporationDate2019-04-24us_ofac_sdnofac-54265
Company:jurisdictionaepermidpermid-5095919547
Organization:nameJ.S SERENITY TRADING FZEus_trade_cslofac-54265
Company:nameJS Serenity Trading FZEpermidpermid-5095919547
Organization:nameJ.S Serenity Trading FZEengus_ofac_sdnofac-54265
Organization:nameجيه إس سيرينيتي تريىدنج م.م.حaraus_ofac_sdnofac-54265
LegalEntity:nameJ.S SERENITY TRADING FZEengus_sam_exclusionsusgsa-s4mrwvjht
Company:permId5095919547permidpermid-5095919547
Organization:programIdUS-IRANengus_ofac_sdnofac-54265
Company:sourceUrl https://permid.org/1-5095919547permidpermid-5095919547
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54265us_ofac_sdnofac-54265
Company:statusActivepermidpermid-5095919547
Organization:topicssanctionus_trade_cslofac-54265
Organization:topicssanctionus_ofac_sdnofac-54265
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjht
LegalEntity:uniqueEntityIdES4ZAENEGSD5engus_sam_exclusionsusgsa-s4mrwvjht
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