Statements: GIMLI TRADE LLC-FZ

Canonical ID: NK-kuAimoJC2RdBCsNFEP5zuA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMeydan Grandstand, 6th Floor, Maydan Road, Nad Al Sheba, Dubaienggb_hmt_sanctionsgb-hmt-17282
Organization:addressMeydan Grandstand, 6th Floor, Maydan Road, Nad Al Sheba, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus3177
LegalEntity:addressEntityaddr-89fae3d16c88c21ddcc2d51a6c434597b3dede66enggb_hmt_sanctionsgb-hmt-17282
LegalEntity:aliasشركة جيملي للتجارة ذ.م.م-فزenggb_hmt_sanctionsgb-hmt-17282
LegalEntity:countryaeenggb_hmt_sanctionsgb-hmt-17282
Organization:countryaeenggb_fcdo_sanctionsgb-fcdo-rus3177
LegalEntity:createdAt2025-12-18enggb_hmt_sanctionsgb-hmt-17282
Organization:emailinfo@gimli-trade.comenggb_fcdo_sanctionsgb-fcdo-rus3177
LegalEntity:emailinfo@gimli-trade.comenggb_hmt_sanctionsgb-hmt-17282
Organization:id0b35a85ef18338ac0dc33fd5aef71fff8b021f71enggb_fcdo_sanctionsgb-fcdo-rus3177
LegalEntity:id579563b7c5dd373e339a0a025399f5ea5359fb3fenggb_hmt_sanctionsgb-hmt-17282
LegalEntity:modifiedAt2025-12-18enggb_hmt_sanctionsgb-hmt-17282
Organization:nameGIMLI TRADE LLC-FZenggb_fcdo_sanctionsgb-fcdo-rus3177
LegalEntity:nameGIMLI TRADE LLC-FZenggb_hmt_sanctionsgb-hmt-17282
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17282
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus3177
LegalEntity:registrationNumberCBLS 12452609enggb_hmt_sanctionsgb-hmt-17282
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17282
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus3177
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