Statements: Royal Shell Goods Wholesalers L.L.C

Canonical ID: NK-mAYYAerp2Lqrx3GuhLBSqi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRIGGAT AL BUTEEN, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrrh1pn
Organization:addressRiggat Al Buteen, Deira, Dubaiengus_ofac_sdnofac-46358
Company:addressUnited Arab Emiratespermidpermid-5086905457
Company:addressOffice 1205, Riggat Al Buteen, Deira, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086905457
LegalEntity:addressRiggat Al Buteen, Deira Dubai United Arab Emiratestw_shtctw-shtc-7482393e9eb9054868650fdef7fd4efc9b64ee02
Organization:addressEntityaddr-24d6730dd414840093bc0e44790027595ebb0df7engus_ofac_sdnofac-46358
LegalEntity:countryaetw_shtctw-shtc-7482393e9eb9054868650fdef7fd4efc9b64ee02
Company:countryaeengext_us_ofac_press_releasesNK-mAYYAerp2Lqrx3GuhLBSqi
Company:countryaepermidpermid-5086905457
Organization:countryaeengus_ofac_sdnofac-46358
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrrh1pn
LegalEntity:createdAt2023-11-29engus_sam_exclusionsusgsa-s4mrrh1pn
LegalEntity:idd09800dc74e9a1f19034795f8c3dee8203fb23a3engus_sam_exclusionsusgsa-s4mrrh1pn
Company:id247985f76997c8541b3942bd8db43f8f4188ed77permidpermid-5086905457
LegalEntity:id5a8be9cce4fc0f043cbf1ff701b0cde9d19195b9tw_shtctw-shtc-7482393e9eb9054868650fdef7fd4efc9b64ee02
Company:idbe5aee2f0290ef0600cbd80e1003c2a8725fbd25ext_us_ofac_press_releasesNK-mAYYAerp2Lqrx3GuhLBSqi
Organization:id20290f8d6b78a0ee54ff29ddee16f4aa26e8f67bengus_ofac_sdnofac-46358
Organization:id85590234b7bd61fa8d24e523774bae41d43f46b8us_trade_cslofac-46358
Organization:incorporationDate2021-07-29engus_ofac_sdnofac-46358
Company:jurisdictionaepermidpermid-5086905457
Company:nameRoyal Shell Goods Wholesalers L.L.Cengext_us_ofac_press_releasesNK-mAYYAerp2Lqrx3GuhLBSqi
Company:nameRoyal Shell Goods Wholesalers LLCpermidpermid-5086905457
Organization:nameرویال شیل لتجارة السلع بالجملة ش.ذ.م.مaraus_ofac_sdnofac-46358
Organization:nameROYAL SHELL GOODS WHOLESALERS L.L.Cengus_ofac_sdnofac-46358
LegalEntity:nameROYAL SHELL GOODS WHOLESALERS L.L.Ctw_shtctw-shtc-7482393e9eb9054868650fdef7fd4efc9b64ee02
LegalEntity:nameROYAL SHELL GOODS WHOLESALERS L.L.Cengus_sam_exclusionsusgsa-s4mrrh1pn
Organization:nameROYAL SHELL GOODS WHOLESALERS L.L.Cus_trade_cslofac-46358
Company:permId5086905457permidpermid-5086905457
Organization:programIdUS-TERRengus_ofac_sdnofac-46358
Organization:registrationNumber968335engus_ofac_sdnofac-46358
Organization:registrationNumber11710687engus_ofac_sdnofac-46358
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46358engus_ofac_sdnofac-46358
Company:sourceUrl https://permid.org/1-5086905457permidpermid-5086905457
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1932engext_us_ofac_press_releasesNK-mAYYAerp2Lqrx3GuhLBSqi
Company:statusActivepermidpermid-5086905457
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrh1pn
Organization:topicssanctionus_trade_cslofac-46358
LegalEntity:topicsexport.controltw_shtctw-shtc-7482393e9eb9054868650fdef7fd4efc9b64ee02
Organization:topicssanctionengus_ofac_sdnofac-46358
LegalEntity:uniqueEntityIdQEENRJHFSJQ3engus_sam_exclusionsusgsa-s4mrrh1pn
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