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, DUBAIengus_sam_exclusionsusgsa-s4mrwvjs8
Organization:addressOffice No. 43-44 Bur Dubai Municipality, Al Fahidi, Dubaiengus_ofac_sdnofac-54988
Organization:addressEntityaddr-7d8f4065f91dcbbe681ee33df4d7450e1e67fe18us_ofac_sdnofac-54988
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjs8
Organization:countryaeus_ofac_sdnofac-54988
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjs8
LegalEntity:id0e73b9af0cb63c73a12213e80863132bb0611500us_sam_exclusionsusgsa-s4mrwvjs8
Organization:id0e51126adaea31fb5cc4afd45df7c57cddec8d6cus_ofac_sdnofac-54988
Organization:idf947bb8b089620889f8c0853d4de99969da466e3us_trade_cslofac-54988
Organization:idNumber1295204engus_ofac_sdnofac-54988
Organization:incorporationDate2024-01-18us_ofac_sdnofac-54988
Organization:nameARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.Cengus_ofac_sdnofac-54988
Organization:nameالارض التجارة لتجارة السلع بالجملة شركة الشخص الواحد ذ.م.مaraus_ofac_sdnofac-54988
LegalEntity:nameARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.Cengus_sam_exclusionsusgsa-s4mrwvjs8
Organization:nameARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.Cus_trade_cslofac-54988
Organization:programIdUS-IRANengus_ofac_sdnofac-54988
Organization:registrationNumber12278255engus_ofac_sdnofac-54988
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54988us_ofac_sdnofac-54988
Organization:topicssanctionus_ofac_sdnofac-54988
Organization:topicssanctionus_trade_cslofac-54988
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjs8
LegalEntity:uniqueEntityIdNS59ZL21NNF6engus_sam_exclusionsusgsa-s4mrwvjs8
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