Statements: GIMLI TRADE LLC-FZ

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMeydan Grandstand, 6th Floor, Maydan Road, Nad Al Sheba, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus3177
LegalEntity:addressMeydan Grandstand, 6th Floor, Maydan Road, Nad Al Sheba, Dubaienggb_hmt_sanctionsgb-hmt-17282
LegalEntity:addressEntityaddr-89fae3d16c88c21ddcc2d51a6c434597b3dede66gb_hmt_sanctionsgb-hmt-17282
LegalEntity:aliasشركة جيملي للتجارة ذ.م.م-فزenggb_hmt_sanctionsgb-hmt-17282
Organization:aliasشركة جيملي للتجارة ذ.م.م-فزaragb_fcdo_sanctionsgb-fcdo-rus3177
Organization:countryaegb_fcdo_sanctionsgb-fcdo-rus3177
LegalEntity:countryaegb_hmt_sanctionsgb-hmt-17282
LegalEntity:createdAt2025-12-18gb_hmt_sanctionsgb-hmt-17282
Organization:emailinfo@gimli-trade.comgb_fcdo_sanctionsgb-fcdo-rus3177
LegalEntity:emailinfo@gimli-trade.comgb_hmt_sanctionsgb-hmt-17282
Organization:id1874e5792a7064ec54d7287d4fd685f735e9c0e9gb_fcdo_sanctionsgb-fcdo-rus3177
LegalEntity:id38b4e451c8050a0797aa84d7f46c0561c43d81ecgb_hmt_sanctionsgb-hmt-17282
Organization:id4ee7c21af5b1a117a5999ff5943370efb33fbd3cgb_fcdo_sanctionsgb-fcdo-rus3177
LegalEntity:modifiedAt2025-12-18gb_hmt_sanctionsgb-hmt-17282
LegalEntity:nameGIMLI TRADE LLC-FZenggb_hmt_sanctionsgb-hmt-17282
Organization:nameGIMLI TRADE LLC-FZenggb_fcdo_sanctionsgb-fcdo-rus3177
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17282
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus3177
LegalEntity:registrationNumberCBLS 12452609enggb_hmt_sanctionsgb-hmt-17282
Organization:registrationNumber12452609enggb_fcdo_sanctionsgb-fcdo-rus3177
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus3177
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