Statements: Mabrooka Trading Co L.L.C.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 33634, Dubaiengus_ofac_sdnofac-19254
Organization:address3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubaiengus_ofac_sdnofac-19254
LegalEntity:address3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira Dubai United Arab Emiratestw_shtctw-shtc-b74d464b64a6310db5e06b08068c3ed1653a3510
LegalEntity:address3RD FLOOR, OFFICE NO. 306, AL DANA CENTRE, AL MAKTOUM STREET, NEXT TO METROPOLITAN PALACE HOTEL, AL RIQQA, AL MURAQQABAT, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mr4yzxq
LegalEntity:addressP.O. Box 33634 Dubai United Arab Emiratestw_shtctw-shtc-b74d464b64a6310db5e06b08068c3ed1653a3510
Organization:addressEntityaddr-c058658d69f6573c60d24848ba7fac77651bdbdcengus_ofac_sdnofac-19254
Organization:addressEntityaddr-6976350667a591543a31743f549249f73b8b2132engus_ofac_sdnofac-19254
LegalEntity:aliasMabrooka Trading Companyjpnjp_meti_euljp-eul-09a6eb041b92b40dd6010d1f8501038ca06f6ce4
Organization:aliasMABROOKA TRADING COMPANYengus_ofac_sdnofac-19254
LegalEntity:aliasMABROOKA TRADING COMPANYtw_shtctw-shtc-b74d464b64a6310db5e06b08068c3ed1653a3510
LegalEntity:countryaetw_shtctw-shtc-b74d464b64a6310db5e06b08068c3ed1653a3510
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr4yzxq
LegalEntity:countryaejpnjp_meti_euljp-eul-09a6eb041b92b40dd6010d1f8501038ca06f6ce4
Organization:countryaeengus_ofac_sdnofac-19254
LegalEntity:createdAt2016-01-27engus_sam_exclusionsusgsa-s4mr4yzxq
Organization:idc5d098d371d4efcba4ad6844fbb051226a45e82eengus_ofac_sdnofac-19254
LegalEntity:id134f0e03bdb5eea8b6ad5365aaf661c0def0fbc9engus_sam_exclusionsusgsa-s4mr4yzxq
LegalEntity:id3a537ee2ffce4bc94b08fde884be4be70584791ftw_shtctw-shtc-b74d464b64a6310db5e06b08068c3ed1653a3510
LegalEntity:id262e0b54293ccefb152f8b11a620bf4324c8589fjpnjp_meti_euljp-eul-09a6eb041b92b40dd6010d1f8501038ca06f6ce4
Organization:id3df0f44ef791af3a25bb23ad4df8818fc5c3f804us_trade_cslofac-19254
Organization:nameMABROOKA TRADING CO L.L.C.us_trade_cslofac-19254
LegalEntity:nameMABROOKA TRADING CO L.L.C.engus_sam_exclusionsusgsa-s4mr4yzxq
LegalEntity:nameMABROOKA TRADING CO L.L.C.tw_shtctw-shtc-b74d464b64a6310db5e06b08068c3ed1653a3510
Organization:nameMABROOKA TRADING CO L.L.C.engus_ofac_sdnofac-19254
LegalEntity:nameMabrooka Trading Co L.L.C.engjp_meti_euljp-eul-09a6eb041b92b40dd6010d1f8501038ca06f6ce4
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-19254
Organization:registrationNumber500871engus_ofac_sdnofac-19254
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19254engus_ofac_sdnofac-19254
LegalEntity:topicsexport.controltw_shtctw-shtc-b74d464b64a6310db5e06b08068c3ed1653a3510
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4yzxq
Organization:topicssanctionus_trade_cslofac-19254
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-09a6eb041b92b40dd6010d1f8501038ca06f6ce4
Organization:topicssanctionengus_ofac_sdnofac-19254
LegalEntity:uniqueEntityIdFYDJEKPNRFY5engus_sam_exclusionsusgsa-s4mr4yzxq
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