Statements: Coral Trading EST

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 4, 2nd Floor, No 18, East Nahid, Jordan Street, Tehranengus_ofac_sdnofac-48711
Organization:addressDeira Riggat Al Batten, Dubaiengus_ofac_sdnofac-48711
LegalEntity:addressDeira Riggat Al Batten Dubai United Arab Emiratestw_shtctw-shtc-9dce347c599c9dec686f7a637bc89121b2e7c5e9
LegalEntity:addressUnit 4, 2nd Floor, No 18, East Nahid, Jordan Street Tehran Irantw_shtctw-shtc-9dce347c599c9dec686f7a637bc89121b2e7c5e9
LegalEntity:addressDEIRA RIGGAT AL BATTEN, DUBAIengus_sam_exclusionsusgsa-s4mrtl52m
Organization:addressEntityaddr-7004cf632f193065bbe87c0596f63b5fa7c5ce90us_ofac_sdnofac-48711
Organization:addressEntityaddr-227d9bc74c64d057222b97a6f5bc935ae0ac71b6us_ofac_sdnofac-48711
Organization:countryaeus_ofac_sdnofac-48711
Organization:countryirus_ofac_sdnofac-48711
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtl52m
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl52m
LegalEntity:id95af4bd3f554a3f7df1054b3233abb06fac5c946tw_shtctw-shtc-9dce347c599c9dec686f7a637bc89121b2e7c5e9
Company:id3a80169befa8ca46aeacac87a7e5cd64b3c1e3f6ext_us_ofac_press_releasesofac-pr-852818a0f620f922b36c64c434d7de52864b9c23
Organization:id102ca5930649c244890e0fa88df694be36548e28us_ofac_sdnofac-48711
LegalEntity:id626306325f62ed59b2779ebe9d5303114b4ec25cus_sam_exclusionsusgsa-s4mrtl52m
Organization:id82eb892ff83a623f7a92ff6d6e2e69620ebc0ad6us_trade_cslofac-48711
Organization:idNumber1081218engus_ofac_sdnofac-48711
Organization:incorporationDate2022-07-15us_ofac_sdnofac-48711
LegalEntity:nameCORAL TRADING ESTtw_shtctw-shtc-9dce347c599c9dec686f7a637bc89121b2e7c5e9
Organization:nameCoral Trading ESTengus_ofac_sdnofac-48711
Organization:nameموسسة كورال للتجارةaraus_ofac_sdnofac-48711
Company:nameCoral Trading EST.engext_us_ofac_press_releasesofac-pr-852818a0f620f922b36c64c434d7de52864b9c23
Organization:nameCORAL TRADING ESTus_trade_cslofac-48711
LegalEntity:nameCORAL TRADING ESTengus_sam_exclusionsusgsa-s4mrtl52m
Organization:programIdUS-TERRengus_ofac_sdnofac-48711
Organization:registrationNumber11907262engus_ofac_sdnofac-48711
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2295ext_us_ofac_press_releasesofac-pr-852818a0f620f922b36c64c434d7de52864b9c23
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48711us_ofac_sdnofac-48711
Organization:topicssanctionus_ofac_sdnofac-48711
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl52m
LegalEntity:topicsexport.controltw_shtctw-shtc-9dce347c599c9dec686f7a637bc89121b2e7c5e9
Organization:topicssanctionus_trade_cslofac-48711
LegalEntity:uniqueEntityIdHRDRNLJT7NL4engus_sam_exclusionsusgsa-s4mrtl52m
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