Statements: ROYAL SHELL GOODS WHOLESALERS L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnited Arab Emiratespermidpermid-5086905457
Organization:addressRiggat Al Buteen, Deira, Dubaiengus_ofac_sdnofac-46358
LegalEntity:addressRIGGAT AL BUTEEN, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mrrh1pn
LegalEntity:addressRiggat Al Buteen, Deira Dubai United Arab Emiratestw_shtctw-shtc-7482393e9eb9054868650fdef7fd4efc9b64ee02
Company:addressOffice 1205, Riggat Al Buteen, Deira, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086905457
Organization:addressEntityaddr-24d6730dd414840093bc0e44790027595ebb0df7us_ofac_sdnofac-46358
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrrh1pn
Organization:countryaeus_ofac_sdnofac-46358
LegalEntity:countryaetw_shtctw-shtc-7482393e9eb9054868650fdef7fd4efc9b64ee02
Company:countryaepermidpermid-5086905457
LegalEntity:createdAt2023-11-29us_sam_exclusionsusgsa-s4mrrh1pn
Company:id247985f76997c8541b3942bd8db43f8f4188ed77permidpermid-5086905457
LegalEntity:idc778e2f23bcb6e4d723c8aa861f4eda0ce474436us_sam_exclusionsusgsa-s4mrrh1pn
Organization:id85590234b7bd61fa8d24e523774bae41d43f46b8us_trade_cslofac-46358
LegalEntity:id5a8be9cce4fc0f043cbf1ff701b0cde9d19195b9tw_shtctw-shtc-7482393e9eb9054868650fdef7fd4efc9b64ee02
Organization:ide598875edec4c32cd9c7ff21105705acbd47e8baus_ofac_sdnofac-46358
Organization:incorporationDate2021-07-29us_ofac_sdnofac-46358
Company:jurisdictionaepermidpermid-5086905457
LegalEntity:nameROYAL SHELL GOODS WHOLESALERS L.L.Cengus_sam_exclusionsusgsa-s4mrrh1pn
Organization:nameROYAL SHELL GOODS WHOLESALERS L.L.Cus_trade_cslofac-46358
Organization:nameرویال شیل لتجارة السلع بالجملة ش.ذ.م.مaraus_ofac_sdnofac-46358
Organization:nameROYAL SHELL GOODS WHOLESALERS L.L.Cengus_ofac_sdnofac-46358
Company:nameRoyal Shell Goods Wholesalers LLCpermidpermid-5086905457
LegalEntity:nameROYAL SHELL GOODS WHOLESALERS L.L.Ctw_shtctw-shtc-7482393e9eb9054868650fdef7fd4efc9b64ee02
Company:permId5086905457permidpermid-5086905457
Organization:programIdUS-TERRengus_ofac_sdnofac-46358
Organization:registrationNumber11710687engus_ofac_sdnofac-46358
Organization:registrationNumber968335engus_ofac_sdnofac-46358
Company:sourceUrl https://permid.org/1-5086905457permidpermid-5086905457
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46358us_ofac_sdnofac-46358
Company:statusActivepermidpermid-5086905457
Organization:topicssanctionus_ofac_sdnofac-46358
Organization:topicssanctionus_trade_cslofac-46358
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrh1pn
LegalEntity:topicsexport.controltw_shtctw-shtc-7482393e9eb9054868650fdef7fd4efc9b64ee02
LegalEntity:uniqueEntityIdQEENRJHFSJQ3engus_sam_exclusionsusgsa-s4mrrh1pn
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