Statements: CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC

Canonical ID: NK-eo2a9SPd7BUVVJUShoQxkt · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY, DUBAI, AE,engus_bis_deniedus-bis-b6d6d3e30a9e9d46747a2a8a916f0889b6d8acc9
LegalEntity:id5e6a3d7b79464023c660f1be2492fefac589ff59engus_bis_deniedus-bis-b6d6d3e30a9e9d46747a2a8a916f0889b6d8acc9
LegalEntity:nameCASPIAN INDUSTRIAL MACHINERY SUPPLY LLCengus_bis_deniedus-bis-b6d6d3e30a9e9d46747a2a8a916f0889b6d8acc9
LegalEntity:notesStandardengus_bis_deniedus-bis-b6d6d3e30a9e9d46747a2a8a916f0889b6d8acc9
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-b6d6d3e30a9e9d46747a2a8a916f0889b6d8acc9
LegalEntity:topicssanctionengus_bis_deniedus-bis-b6d6d3e30a9e9d46747a2a8a916f0889b6d8acc9
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