Statements: Anvex Trading L.L.C.

Canonical ID: NK-eAJCykN24SRr3YM5vDXGXA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnited Arab Emiratespermidpermid-5088369447
Company:addressOffice 604, Deira, Port Saeed, DUBAI, DUBAI, United Arab Emiratespermidpermid-5088369447
LegalEntity:addressDEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtl990
LegalEntity:addressDeira Dubai United Arab Emiratestw_shtctw-shtc-ce297733ca9990339a57a3f177109fb5976a5f9e
Organization:addressDeira, Dubaiengus_ofac_sdnofac-49666
Organization:addressEntityaddr-f19b9b0ef18981f531378ccfbc540818d43771beengus_ofac_sdnofac-49666
Organization:countryaeengus_ofac_sdnofac-49666
Company:countryaepermidpermid-5088369447
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtl990
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl990
Company:id2de843c1df309e25d78557ec017b03f9310bdff0permidpermid-5088369447
LegalEntity:id0afab460dc6e3fe363fff1df076fc75bb32c1f77tw_shtctw-shtc-ce297733ca9990339a57a3f177109fb5976a5f9e
Organization:id69f8b085c007bd56a786edc2f56d1427889fd0daus_trade_cslofac-49666
LegalEntity:id2f4b406ff6baf9d9d0bdfc433fc2f2d7531fa3f3engus_sam_exclusionsusgsa-s4mrtl990
Organization:id3ce5d2c025717a2d457fe8d931a4d9ad6c3f3916engus_ofac_sdnofac-49666
Organization:incorporationDate2022-10-17engus_ofac_sdnofac-49666
Company:incorporationDate2022-10-17permidpermid-5088369447
Company:jurisdictionaepermidpermid-5088369447
LegalEntity:nameANVEX TRADING L.L.C.tw_shtctw-shtc-ce297733ca9990339a57a3f177109fb5976a5f9e
Company:nameAnvex Trading LLCpermidpermid-5088369447
LegalEntity:nameANVEX TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrtl990
Organization:nameANVEX TRADING L.L.C.us_trade_cslofac-49666
Organization:nameAnvex Trading L.L.C.engus_ofac_sdnofac-49666
Company:permId5088369447permidpermid-5088369447
Organization:programIdUS-TERRengus_ofac_sdnofac-49666
Organization:registrationNumber11955764engus_ofac_sdnofac-49666
Organization:registrationNumber1108341engus_ofac_sdnofac-49666
Company:sourceUrl https://permid.org/1-5088369447permidpermid-5088369447
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49666engus_ofac_sdnofac-49666
Company:statusActivepermidpermid-5088369447
Organization:topicssanctionengus_ofac_sdnofac-49666
LegalEntity:topicsexport.controltw_shtctw-shtc-ce297733ca9990339a57a3f177109fb5976a5f9e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl990
Organization:topicssanctionus_trade_cslofac-49666
LegalEntity:uniqueEntityIdL834VTDSHVY5engus_sam_exclusionsusgsa-s4mrtl990
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