Statements: Coral Trading EST

Canonical ID: NK-fgjBLjPR6AihkGY6EjXkSw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 4, 2nd Floor, No 18, East Nahid, Jordan Street, Tehranengus_ofac_sdnofac-48711
LegalEntity:addressUnit 4, 2nd Floor, No 18, East Nahid, Jordan Street Tehran Irantw_shtctw-shtc-9dce347c599c9dec686f7a637bc89121b2e7c5e9
Organization:addressDeira Riggat Al Batten, Dubaiengus_ofac_sdnofac-48711
LegalEntity:addressDeira Riggat Al Batten Dubai United Arab Emiratestw_shtctw-shtc-9dce347c599c9dec686f7a637bc89121b2e7c5e9
LegalEntity:addressDEIRA RIGGAT AL BATTEN, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtl52m
Organization:addressEntityaddr-7004cf632f193065bbe87c0596f63b5fa7c5ce90engus_ofac_sdnofac-48711
Organization:addressEntityaddr-227d9bc74c64d057222b97a6f5bc935ae0ac71b6engus_ofac_sdnofac-48711
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtl52m
Organization:countryaeengus_ofac_sdnofac-48711
Organization:countryirengus_ofac_sdnofac-48711
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl52m
LegalEntity:id95af4bd3f554a3f7df1054b3233abb06fac5c946tw_shtctw-shtc-9dce347c599c9dec686f7a637bc89121b2e7c5e9
LegalEntity:id54287f688d2dc08f419d8b5d345cfd74d84bac7bengus_sam_exclusionsusgsa-s4mrtl52m
Organization:id82eb892ff83a623f7a92ff6d6e2e69620ebc0ad6us_trade_cslofac-48711
Organization:id5b0fc31f44aa5b91fa9bcf980c2cf7e2a239eb2cengus_ofac_sdnofac-48711
Organization:idNumber1081218engus_ofac_sdnofac-48711
Organization:incorporationDate2022-07-15engus_ofac_sdnofac-48711
Organization:nameموسسة كورال للتجارةaraus_ofac_sdnofac-48711
Organization:nameCoral Trading ESTengus_ofac_sdnofac-48711
Organization:nameCORAL TRADING ESTus_trade_cslofac-48711
LegalEntity:nameCORAL TRADING ESTtw_shtctw-shtc-9dce347c599c9dec686f7a637bc89121b2e7c5e9
LegalEntity:nameCORAL TRADING ESTengus_sam_exclusionsusgsa-s4mrtl52m
Organization:programIdUS-TERRengus_ofac_sdnofac-48711
Organization:registrationNumber11907262engus_ofac_sdnofac-48711
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48711engus_ofac_sdnofac-48711
LegalEntity:topicsexport.controltw_shtctw-shtc-9dce347c599c9dec686f7a637bc89121b2e7c5e9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl52m
Organization:topicssanctionengus_ofac_sdnofac-48711
Organization:topicssanctionus_trade_cslofac-48711
LegalEntity:uniqueEntityIdHRDRNLJT7NL4engus_sam_exclusionsusgsa-s4mrtl52m
  • 1 - 30 of 30
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting