Keep updated
Get in touch
Canonical ID: NK-eAJCykN24SRr3YM5vDXGXA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | United Arab Emirates | permid | permid-5088369447 | ||||
Company:address | Office 604, Deira, Port Saeed, DUBAI, DUBAI, United Arab Emirates | permid | permid-5088369447 | ||||
LegalEntity:address | Deira Dubai United Arab Emirates | tw_shtc | tw-shtc-ce297733ca9990339a57a3f177109fb5976a5f9e | ||||
Organization:address | Deira, Dubai | eng | us_ofac_sdn | ofac-49666 | |||
LegalEntity:address | DEIRA, DUBAI | eng | us_sam_exclusions | usgsa-s4mrtl990 | |||
Organization:addressEntity | addr-f19b9b0ef18981f531378ccfbc540818d43771be | us_ofac_sdn | ofac-49666 | ||||
Company:country | ae | permid | permid-5088369447 | ||||
Organization:country | ae | us_ofac_sdn | ofac-49666 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtl990 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl990 | ||||
LegalEntity:id | 0afab460dc6e3fe363fff1df076fc75bb32c1f77 | tw_shtc | tw-shtc-ce297733ca9990339a57a3f177109fb5976a5f9e | ||||
LegalEntity:id | 55cf8c60058702e27901743d8919ee43a08de96c | us_sam_exclusions | usgsa-s4mrtl990 | ||||
Company:id | 2de843c1df309e25d78557ec017b03f9310bdff0 | permid | permid-5088369447 | ||||
Organization:id | 69f8b085c007bd56a786edc2f56d1427889fd0da | us_trade_csl | ofac-49666 | ||||
Organization:id | ff9ee12ead9190b27869415b45b4e8cd24f57059 | us_ofac_sdn | ofac-49666 | ||||
Organization:incorporationDate | 2022-10-17 | us_ofac_sdn | ofac-49666 | ||||
Company:incorporationDate | 2022-10-17 | permid | permid-5088369447 | ||||
Company:jurisdiction | ae | permid | permid-5088369447 | ||||
Organization:name | Anvex Trading L.L.C. | eng | us_ofac_sdn | ofac-49666 | |||
LegalEntity:name | ANVEX TRADING L.L.C. | tw_shtc | tw-shtc-ce297733ca9990339a57a3f177109fb5976a5f9e | ||||
LegalEntity:name | ANVEX TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtl990 | |||
Company:name | Anvex Trading LLC | permid | permid-5088369447 | ||||
Organization:name | ANVEX TRADING L.L.C. | us_trade_csl | ofac-49666 | ||||
Company:permId | 5088369447 | permid | permid-5088369447 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-49666 | |||
Organization:registrationNumber | 1108341 | eng | us_ofac_sdn | ofac-49666 | |||
Organization:registrationNumber | 11955764 | eng | us_ofac_sdn | ofac-49666 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49666 | us_ofac_sdn | ofac-49666 | ||||
Company:sourceUrl | https://permid.org/1-5088369447 | permid | permid-5088369447 | ||||
Company:status | Active | permid | permid-5088369447 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl990 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49666 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ce297733ca9990339a57a3f177109fb5976a5f9e | ||||
Organization:topics | sanction | us_trade_csl | ofac-49666 | ||||
LegalEntity:uniqueEntityId | L834VTDSHVY5 | eng | us_sam_exclusions | usgsa-s4mrtl990 | |||