Statements: GREEN LEAF GENERAL TRADING LLC

Canonical ID: NK-krkkHAcyRw3shtp9H8s3gk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHumaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Al Bateen, Dubaiengus_ofac_sdnofac-12580
Organization:addressGargash Center, Shop No 114, Dubaiengus_ofac_sdnofac-12580
Organization:addressP.O. Box 56351, Dubaiengus_ofac_sdnofac-12580
LegalEntity:addressHAMAD BIN ALI ALOWAIS BUILDING, AL SUQ AL KABEER STREET, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mr3rj1q
Organization:addressHamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubaiengus_ofac_sdnofac-12580
Organization:addressEntityaddr-d028894ad9200f9f5b1bd11e08a0bb0b2f71e819engus_ofac_sdnofac-12580
Organization:addressEntityaddr-4bb4d3f085122f8f5295d32b751db71e8bc8f940engus_ofac_sdnofac-12580
Organization:addressEntityaddr-1416a7a7bf0518332a437c15e35d86ef9274e050engus_ofac_sdnofac-12580
Organization:addressEntityaddr-a36459a0dfb1d429394a1e6951d9300fbea0b25fengus_ofac_sdnofac-12580
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr3rj1q
Organization:countryaeengus_ofac_sdnofac-12580
LegalEntity:createdAt2011-02-18engus_sam_exclusionsusgsa-s4mr3rj1q
LegalEntity:createdAt2011-02-18engus_sam_exclusionsusgsa-s4mr3rj1r
Organization:id15caf455fc4b37c0fd1cd91697482f1ea53e67a3engus_ofac_sdnofac-12580
LegalEntity:id0b95ef348b2058ee45bf568a909691bf2365748dengus_sam_exclusionsusgsa-s4mr3rj1q
LegalEntity:id39ff9a8f880da2391e9c448b28d8d7297f136639engus_sam_exclusionsusgsa-s4mr3rj1r
Organization:iddc3bfb88e8d7761147e04940c8d960409132af06us_trade_cslofac-12580
Organization:nameGREEN LEAF GENERAL TRADING LLCus_trade_cslofac-12580
Organization:nameGREEN LEAF GENERAL TRADING LLCengus_ofac_sdnofac-12580
LegalEntity:nameGREEN LEAF GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mr3rj1q
LegalEntity:nameGREEN LEAF TRADING LLCengus_sam_exclusionsusgsa-s4mr3rj1r
LegalEntity:notes(also GREEN LEAF TRADING LLC)engus_sam_exclusionsusgsa-s4mr3rj1q
LegalEntity:notes(also GREEN LEAF GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mr3rj1r
Organization:previousNameGREEN LEAF TRADING LLCengus_ofac_sdnofac-12580
Organization:programIdUS-NARCOengus_ofac_sdnofac-12580
Organization:registrationNumber42988engus_ofac_sdnofac-12580
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12580engus_ofac_sdnofac-12580
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rj1r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rj1q
Organization:topicssanctionus_trade_cslofac-12580
Organization:topicssanctionengus_ofac_sdnofac-12580
LegalEntity:uniqueEntityIdSM1HMK8SF9T7engus_sam_exclusionsusgsa-s4mr3rj1q
LegalEntity:uniqueEntityIdRLNLFVKHU1M6engus_sam_exclusionsusgsa-s4mr3rj1r
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