Statements: GREEN LEAF GENERAL TRADING LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 56351, Dubaiengus_ofac_sdnofac-12580
Organization:addressGargash Center, Shop No 114, Dubaiengus_ofac_sdnofac-12580
Organization:addressHamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubaiengus_ofac_sdnofac-12580
LegalEntity:addressHAMAD BIN ALI ALOWAIS BUILDING, AL SUQ AL KABEER STREET, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mr3rj1q
Organization:addressHumaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Al Bateen, Dubaiengus_ofac_sdnofac-12580
Organization:addressEntityaddr-b3f8b27e25ffbcd6553f7e1d07bb5b6224ae1f5bus_ofac_sdnofac-12580
Organization:addressEntityaddr-9caf2d509fac8168a267d82317f987f84dff0742us_ofac_sdnofac-12580
Organization:addressEntityaddr-7bfef6802da4d33ab715045a4c8c50f8ec881d88us_ofac_sdnofac-12580
Organization:addressEntityaddr-f2ad3eae2b22c29150500c015607155baf1b5364us_ofac_sdnofac-12580
Organization:countryaeus_ofac_sdnofac-12580
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr3rj1q
LegalEntity:createdAt2011-02-18us_sam_exclusionsusgsa-s4mr3rj1r
LegalEntity:createdAt2011-02-18us_sam_exclusionsusgsa-s4mr3rj1q
LegalEntity:ide1f997cd33e3d75404dd601a8953e862a4bc5d0bus_sam_exclusionsusgsa-s4mr3rj1r
Organization:iddc3bfb88e8d7761147e04940c8d960409132af06us_trade_cslofac-12580
Organization:ide68d75c4f9fe3d47ac8f02b0d7a48cdcbdc145c4us_ofac_sdnofac-12580
LegalEntity:id20ba658f4ecc083fe69466cdc178f08b94cd79d6us_sam_exclusionsusgsa-s4mr3rj1q
Organization:nameGREEN LEAF GENERAL TRADING LLCus_trade_cslofac-12580
LegalEntity:nameGREEN LEAF TRADING LLCengus_sam_exclusionsusgsa-s4mr3rj1r
Organization:nameGREEN LEAF GENERAL TRADING LLCengus_ofac_sdnofac-12580
LegalEntity:nameGREEN LEAF GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mr3rj1q
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=12580us_ofac_sdnofac-12580
Organization:topicssanctionus_trade_cslofac-12580
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rj1r
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rj1q
Organization:topicssanctionus_ofac_sdnofac-12580
LegalEntity:uniqueEntityIdSM1HMK8SF9T7engus_sam_exclusionsusgsa-s4mr3rj1q
LegalEntity:uniqueEntityIdRLNLFVKHU1M6engus_sam_exclusionsusgsa-s4mr3rj1r
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