Statements: Red Coast Metals Trading DMCC

Canonical ID: NK-k9A3tfNDs3oNHv7smkKbZW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnit No: 901, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidpermid-5087797702
Organization:addressUnit No. 4838, DMCC Business Center, Level No. 1, Jewellery and Gemplex 3, Dubaiengus_ofac_sdnofac-49182
Company:addressDUBAI, DUBAI, United Arab Emiratespermidpermid-5087797702
LegalEntity:addressUNIT NO. 4838, DMCC BUSINESS CENTER, LEVEL NO. 1, JEWELLERY AND GEMPLEX 3, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtl8y3
Organization:addressEntityaddr-6a964e8741307321e9abb07fcd8c814b11999d79engus_ofac_sdnofac-49182
Company:countryaepermidpermid-5087797702
Organization:countryaeengus_ofac_sdnofac-49182
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtl8y3
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8y3
LegalEntity:id724299b0565377b8970d792a6fac634567af2e66engus_sam_exclusionsusgsa-s4mrtl8y3
Organization:iddf0b0d21c9df50e9bd70132ac61f48cfc2d5b096engus_ofac_sdnofac-49182
Organization:iddddfd241ae7bc9e40fec4dfceeaed8bc652197d8us_trade_cslofac-49182
Company:idd171fe930ff0d15baf8f85d7d15c4e883272fae7permidpermid-5087797702
Company:incorporationDate2022-06-09permidpermid-5087797702
Organization:incorporationDate2022-06-09engus_ofac_sdnofac-49182
Company:jurisdictionaepermidpermid-5087797702
Organization:nameRED COAST METALS TRADING DMCCus_trade_cslofac-49182
LegalEntity:nameRED COAST METALS TRADING DMCCengus_sam_exclusionsusgsa-s4mrtl8y3
Company:nameRed Coast Metals Trading DMCCpermidpermid-5087797702
Organization:nameRed Coast Metals Trading DMCCengus_ofac_sdnofac-49182
Company:permId5087797702permidpermid-5087797702
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49182
Organization:registrationNumber193675engus_ofac_sdnofac-49182
Company:sourceUrl https://permid.org/1-5087797702permidpermid-5087797702
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49182engus_ofac_sdnofac-49182
Company:statusActivepermidpermid-5087797702
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8y3
Organization:topicssanctionengus_ofac_sdnofac-49182
Organization:topicssanctionus_trade_cslofac-49182
LegalEntity:uniqueEntityIdKBPFAXYX8663engus_sam_exclusionsusgsa-s4mrtl8y3
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