Statements: ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C

Canonical ID: NK-embn7bPsAcpvE2VJsxmkcc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE NO. 43-44 BUR DUBAI MUNICIPALITY, AL FAHIDI, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjs8
Organization:addressOffice No. 43-44 Bur Dubai Municipality, Al Fahidi, Dubaiengus_ofac_sdnofac-54988
Organization:addressEntityaddr-bb4dfab4bd599cc1ba2cb3e7e952e73c40f1fa5bengus_ofac_sdnofac-54988
Organization:countryaeengus_ofac_sdnofac-54988
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjs8
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjs8
LegalEntity:id8ec823cbe538f9c90607d87db16d314512a8cd21engus_sam_exclusionsusgsa-s4mrwvjs8
Organization:idab41909f9e258f03fed0f7385bd0acec5851156fengus_ofac_sdnofac-54988
Organization:idf947bb8b089620889f8c0853d4de99969da466e3us_trade_cslofac-54988
Organization:idNumber1295204engus_ofac_sdnofac-54988
Organization:incorporationDate2024-01-18engus_ofac_sdnofac-54988
Organization:nameARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.Cengus_ofac_sdnofac-54988
Organization:nameARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.Cus_trade_cslofac-54988
LegalEntity:nameARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.Cengus_sam_exclusionsusgsa-s4mrwvjs8
Organization:nameالارض التجارة لتجارة السلع بالجملة شركة الشخص الواحد ذ.م.مaraus_ofac_sdnofac-54988
Organization:programIdUS-IRANengus_ofac_sdnofac-54988
Organization:registrationNumber12278255engus_ofac_sdnofac-54988
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54988engus_ofac_sdnofac-54988
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjs8
Organization:topicssanctionengus_ofac_sdnofac-54988
Organization:topicssanctionus_trade_cslofac-54988
LegalEntity:uniqueEntityIdNS59ZL21NNF6engus_sam_exclusionsusgsa-s4mrwvjs8
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