Statements: Powell Raw Materials Trading L.L.C

Canonical ID: NK-hHfdpDtYtybdzhYj32xyVE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressEntityaddr-71d5d0f0a8b15f5b55cd8185b918400f696834d4us_ofac_sdnofac-55480
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjw6
Organization:countryaeus_ofac_sdnofac-55480
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjw6
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LegalEntity:id68b2a24ee46f9d9893962b28a2856ed7c5b9e05bus_sam_exclusionsusgsa-s4mrwvjw6
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Organization:id0fcc3d981a700ebed073f7410951f655847adb5cus_ofac_sdnofac-55480
Organization:ide5e067022561b8f18fcbcfd050b2cf997a809c81us_trade_cslofac-55480
Organization:incorporationDate2021-02-01us_ofac_sdnofac-55480
Organization:nameباول لتجارة المواد الاولية ذ.م.مaraus_ofac_sdnofac-55480
Company:namePowell Raw Materials Trading L.L.Cengext_us_ofac_press_releasesofac-pr-218cf08cceff92a7f391b7e635c61be31167ae10
LegalEntity:namePOWELL RAW MATERIALS TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrwvjw6
Organization:namePOWELL RAW MATERIALS TRADING L.L.Cus_trade_cslofac-55480
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Organization:namePOWELL RAW MATERIALS TRADING L.L.Cengus_ofac_sdnofac-55480
Organization:programIdUS-IRANengus_ofac_sdnofac-55480
Organization:registrationNumber930153engus_ofac_sdnofac-55480
Organization:registrationNumber11622520engus_ofac_sdnofac-55480
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0248ext_us_ofac_press_releasesofac-pr-218cf08cceff92a7f391b7e635c61be31167ae10
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55480us_ofac_sdnofac-55480
Organization:topicssanctionus_trade_cslofac-55480
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