Statements: VVN REAL ESTATE L.L.C

Canonical ID: NK-hyYaoxLRkF7JRpvWnmX7Us · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-54713
Organization:addressEntityaddr-554f8367f47871e9f5a67ab5fb2338b1dfe45fa1us_ofac_sdnofac-54713
Organization:countryaeus_ofac_sdnofac-54713
Company:countryaeext_us_ofac_press_releasesofac-pr-2e01d316871ae1d5e5ff7547be40ac6fdd8935ed
Organization:id6a5d7289b5cb640c0e5854f9ad6afb9681706bf2us_ofac_sdnofac-54713
Organization:idb07fce7fbfc93b00edabb140fbf45ddf666a45aaus_trade_cslofac-54713
Company:id195872548f61609ef6719be3236bc66162efcdf8ext_us_ofac_press_releasesofac-pr-2e01d316871ae1d5e5ff7547be40ac6fdd8935ed
Organization:idNumber1303430engus_ofac_sdnofac-54713
Organization:incorporationDate2024-01-31us_ofac_sdnofac-54713
Company:nameVVN Real Estate LLCengext_us_ofac_press_releasesofac-pr-2e01d316871ae1d5e5ff7547be40ac6fdd8935ed
Organization:nameVVN REAL ESTATE L.L.Cus_trade_cslofac-54713
Organization:nameVVN REAL ESTATE L.L.Cengus_ofac_sdnofac-54713
Organization:nameفي في ان للعقارات ش.ذ.م.مaraus_ofac_sdnofac-54713
Organization:programIdUS-TCOengus_ofac_sdnofac-54713
Organization:registrationNumber2426487engus_ofac_sdnofac-54713
Organization:registrationNumber12288517engus_ofac_sdnofac-54713
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-54713
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0296ext_us_ofac_press_releasesofac-pr-2e01d316871ae1d5e5ff7547be40ac6fdd8935ed
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54713us_ofac_sdnofac-54713
Organization:topicssanctionus_trade_cslofac-54713
Organization:topicssanctionus_ofac_sdnofac-54713
  • 1 - 21 of 21
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting