Statements: O G SERVICES FZE LIMITED LIABILITY COMPANY

Canonical ID: NK-hGhchAVSTxHRo9EHKsh7nL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressAJMAN, AJMAN, United Arab Emiratespermidpermid-5090604210
LegalEntity:addressAjman A-63-00-01-06, Flamingo Villas Ajman United Arab Emiratestw_shtctw-shtc-d72b3030baa3abc1171ff28e9430b78982a349bc
Organization:addressAjman A-63-00-01-06, Flamingo Villas, Ajmanengus_ofac_sdnofac-50430
LegalEntity:addressAJMAN A-63-00-01-06, FLAMINGO VILLAS, AJMAN, AREengus_sam_exclusionsusgsa-s4mrtln9k
Company:addressAjman A-63-00-06, Flamigo viallas, AJMAN, AJMAN, United Arab Emiratespermidpermid-5090604210
Organization:addressEntityaddr-9da10482cd59735ca0571c259fed5d9b068d4be6engus_ofac_sdnofac-50430
Organization:countryaeengus_ofac_sdnofac-50430
Company:countryaepermidpermid-5090604210
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtln9k
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln9k
LegalEntity:id4fcc3b8e42dedf17f29f83c98bf589e9bd9f7bd1tw_shtctw-shtc-d72b3030baa3abc1171ff28e9430b78982a349bc
Organization:idf6a133ec8502e87eea7ab068544b4bfacc235e77us_trade_cslofac-50430
Company:id8ca12212c5dd6992e1fedc9dcda93a8926590600permidpermid-5090604210
LegalEntity:idf5e0c6f536feeb7a7f50e6594b725e9d17fa02f0engus_sam_exclusionsusgsa-s4mrtln9k
Organization:id4113ed192170a26050c8379179d4656726f668c8engus_ofac_sdnofac-50430
Organization:idNumber1969engus_ofac_sdnofac-50430
Company:incorporationDate2019-11-10permidpermid-5090604210
Company:jurisdictionaepermidpermid-5090604210
LegalEntity:nameO G SERVICES FZE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtln9k
Organization:nameO G SERVICES FZE LIMITED LIABILITY COMPANYengus_ofac_sdnofac-50430
Company:nameO G Services FZE LLCpermidpermid-5090604210
LegalEntity:nameO G SERVICES FZE LIMITED LIABILITY COMPANYtw_shtctw-shtc-d72b3030baa3abc1171ff28e9430b78982a349bc
Organization:nameO G SERVICES FZE LIMITED LIABILITY COMPANYus_trade_cslofac-50430
Company:permId5090604210permidpermid-5090604210
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50430
Organization:registrationNumber11641010engus_ofac_sdnofac-50430
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50430engus_ofac_sdnofac-50430
Company:sourceUrl https://permid.org/1-5090604210permidpermid-5090604210
Company:statusActivepermidpermid-5090604210
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln9k
LegalEntity:topicsexport.controltw_shtctw-shtc-d72b3030baa3abc1171ff28e9430b78982a349bc
Organization:topicssanctionengus_ofac_sdnofac-50430
Organization:topicssanctionus_trade_cslofac-50430
LegalEntity:uniqueEntityIdQ7V8DYL5DVM7engus_sam_exclusionsusgsa-s4mrtln9k
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