Statements: J.S Serenity Trading FZE

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

PropertyValueLangSource datasetSource IDFirst seen
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 QUWAIN, AREengus_sam_exclusionsusgsa-s4mrwvjht
Company:addressBusiness Center, Al Shmookh Building, 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
Company:addressAl Shmookh Business Center, One UAQ, UAQ Free Trade Zone, UMM AL-QUWAIN, UMM AL-QUWAIN, United Arab Emiratespermidpermid-5095919547
Organization:addressEntityaddr-c79a96e5f4333c2771ec2fb8a09ee1879d4805a1engus_ofac_sdnofac-54265
Organization:addressEntityaddr-80e703232ed92e4a6435075fca647a6fb581a810engus_ofac_sdnofac-54265
Company:countryaepermidpermid-5095919547
Organization:countryaeengus_ofac_sdnofac-54265
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjht
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjht
LegalEntity:idf7e1339f0c867f3a5345b6526000847c5627c9d2engus_sam_exclusionsusgsa-s4mrwvjht
Organization:id46d9b354a45c8c299b42aef213b472b451124baeengus_ofac_sdnofac-54265
Company:id116494ae416cd5b52608f59996a0ded1a902423apermidpermid-5095919547
Organization:idbc0f4988205588ac9ee0e9beb47161871a03ba50us_trade_cslofac-54265
Organization:idNumber6222engus_ofac_sdnofac-54265
Organization:incorporationDate2019-04-24engus_ofac_sdnofac-54265
Company:incorporationDate2019-04-24permidpermid-5095919547
Company:jurisdictionaepermidpermid-5095919547
Organization:nameجيه إس سيرينيتي تريىدنج م.م.حaraus_ofac_sdnofac-54265
Company:nameJS Serenity Trading FZEpermidpermid-5095919547
Organization:nameJ.S Serenity Trading FZEengus_ofac_sdnofac-54265
LegalEntity:nameJ.S SERENITY TRADING FZEengus_sam_exclusionsusgsa-s4mrwvjht
Organization:nameJ.S SERENITY TRADING FZEus_trade_cslofac-54265
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=54265engus_ofac_sdnofac-54265
Company:statusActivepermidpermid-5095919547
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjht
Organization:topicssanctionus_trade_cslofac-54265
Organization:topicssanctionengus_ofac_sdnofac-54265
LegalEntity:uniqueEntityIdES4ZAENEGSD5engus_sam_exclusionsusgsa-s4mrwvjht
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