Statements: Future Trends Goods Wholesalers LLC

Canonical ID: NK-jZKhdaKPwAWngppD7w9opC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBur Dubai, Dubaiengus_ofac_sdnofac-53836
LegalEntity:addressBUR DUBAI, DUBAI, AREengus_sam_exclusionsusgsa-s4mrw24l2
LegalEntity:addressBur Dubai Dubai United Arab Emiratestw_shtctw-shtc-bbfd8fcf2ae313547f6e0e97abdff613de0fd8ad
Organization:addressEntityaddr-d4762497ea0032466ba1faa8711780123ef8dd3cengus_ofac_sdnofac-53836
Company:countryaeengus_ofac_press_releasesofac-pr-7cb59396d2a4671315507bed31968904f79c235f
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrw24l2
Organization:countryaeengus_ofac_sdnofac-53836
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LegalEntity:createdAt2025-04-02engus_sam_exclusionsusgsa-s4mrw24l2
Company:idfd2e169369ef1b08d8c50b129d7bcd6c671b6ef2ext_us_ofac_press_releasesNK-jZKhdaKPwAWngppD7w9opC
Company:idfd2e169369ef1b08d8c50b129d7bcd6c671b6ef2engus_ofac_press_releasesofac-pr-7cb59396d2a4671315507bed31968904f79c235f
Organization:id74c42686f573c067d50d10cdb318ee87219b9536engus_ofac_sdnofac-53836
Organization:idff6745d1bb9d70ec37c1f7b7f6e3156cd5f3ba35us_trade_cslofac-53836
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Organization:incorporationDate2021-12-28engus_ofac_sdnofac-53836
LegalEntity:nameFUTURE TRENDS GOODS WHOLESALERS LLCtw_shtctw-shtc-bbfd8fcf2ae313547f6e0e97abdff613de0fd8ad
Organization:nameFUTURE TRENDS GOODS WHOLESALERS LLCus_trade_cslofac-53836
LegalEntity:nameFUTURE TRENDS GOODS WHOLESALERS LLCengus_sam_exclusionsusgsa-s4mrw24l2
Organization:nameFuture Trends Goods Wholesalers LLCengus_ofac_sdnofac-53836
Company:nameFuture Trends Goods Wholesalers LLCengus_ofac_press_releasesofac-pr-7cb59396d2a4671315507bed31968904f79c235f
LegalEntity:nameFUTURE TRENDS GOODS WHOLESALERS LLCengjp_meti_euljp-eul-935229bd8316a73954a6f22bf6ec65faaefc8526
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-53836
Organization:registrationNumber1017310engus_ofac_sdnofac-53836
Organization:registrationNumber11798282engus_ofac_sdnofac-53836
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0066engus_ofac_press_releasesofac-pr-7cb59396d2a4671315507bed31968904f79c235f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53836engus_ofac_sdnofac-53836
Organization:topicssanctionus_trade_cslofac-53836
Organization:topicssanctionengus_ofac_sdnofac-53836
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LegalEntity:topicssanctionjpnjp_meti_euljp-eul-935229bd8316a73954a6f22bf6ec65faaefc8526
LegalEntity:uniqueEntityIdP5BAMTE46HV5engus_sam_exclusionsusgsa-s4mrw24l2
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