Statements: Candid General Trading LLC

Canonical ID: NK-fNLGGUFnxGGiLwh97GaZgp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubaiengus_ofac_sdnofac-19253
Organization:addressP.O. Box 41967, Dubaiengus_ofac_sdnofac-19253
Organization:addressEntityaddr-99b75fe9d3dca01e7f168f6a490aad52922dbfe7engus_ofac_sdnofac-19253
Organization:addressEntityaddr-94a40001282e6ccd30e39f5249b5de85a7ee045bengus_ofac_sdnofac-19253
Organization:aliasCANDID TRADING LLCengus_ofac_sdnofac-19253
Organization:countryaeengus_ofac_sdnofac-19253
Organization:id5e1290c300451c7bf50608d0f24883b49a95a088engus_ofac_sdnofac-19253
Organization:nameCANDID GENERAL TRADING LLCengus_ofac_sdnofac-19253
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-19253
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19253engus_ofac_sdnofac-19253
Organization:topicssanctionengus_ofac_sdnofac-19253
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