Statements: Long Worth Goods Wholesalers L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-dd98cfa3881dd1abaeda268f6d76b9666dc8043b
Company:addressUnited Arab Emiratespermidpermid-5088331084
Organization:addressDubaiengus_ofac_sdnofac-49677
LegalEntity:addressDUBAIengus_sam_exclusionsusgsa-s4mrtl99c
Organization:addressEntityaddr-58270ed9acbb3a7af3c931e1167e2aabcf91f113us_ofac_sdnofac-49677
Organization:countryaeus_ofac_sdnofac-49677
Company:countryaepermidpermid-5088331084
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtl99c
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl99c
Organization:id78c041cce0cb9108721ed9bdcd040629e0407cb6us_trade_cslofac-49677
Company:id103f58563ff2d8e186a55b51a92513f89ffac31apermidpermid-5088331084
Organization:iddd39dffbcc2302b9ba1a6f137b8edad1c5731fb0us_ofac_sdnofac-49677
LegalEntity:idd970c99f547859ccf7ece518e91ac2c5a758674eus_sam_exclusionsusgsa-s4mrtl99c
LegalEntity:id7df34d7a494a52ed3ac5a0f8c7357cd80317d8b5tw_shtctw-shtc-dd98cfa3881dd1abaeda268f6d76b9666dc8043b
Organization:idNumber923911engus_ofac_sdnofac-49677
Company:incorporationDate2020-12-23permidpermid-5088331084
Organization:incorporationDate2020-12-23us_ofac_sdnofac-49677
Company:jurisdictionaepermidpermid-5088331084
LegalEntity:nameLONG WORTH GOODS WHOLESALERS L.L.Ctw_shtctw-shtc-dd98cfa3881dd1abaeda268f6d76b9666dc8043b
LegalEntity:nameLONG WORTH GOODS WHOLESALERS L.L.Cengus_sam_exclusionsusgsa-s4mrtl99c
Organization:nameLong Worth Goods Wholesalers L.L.Cengus_ofac_sdnofac-49677
Organization:nameLONG WORTH GOODS WHOLESALERS L.L.Cus_trade_cslofac-49677
Company:nameLong Worth Goods Wholesalers LLCpermidpermid-5088331084
Company:permId5088331084permidpermid-5088331084
Organization:programIdUS-IRANengus_ofac_sdnofac-49677
Organization:registrationNumber351258engus_ofac_sdnofac-49677
Organization:registrationNumber1531597engus_ofac_sdnofac-49677
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49677us_ofac_sdnofac-49677
Company:sourceUrl https://permid.org/1-5088331084permidpermid-5088331084
Company:statusActivepermidpermid-5088331084
LegalEntity:topicsexport.controltw_shtctw-shtc-dd98cfa3881dd1abaeda268f6d76b9666dc8043b
Organization:topicssanctionus_ofac_sdnofac-49677
Organization:topicssanctionus_trade_cslofac-49677
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl99c
LegalEntity:uniqueEntityIdL8QKSA617KF5engus_sam_exclusionsusgsa-s4mrtl99c
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