Canonical ID: NK-n3XX57cGoyckyTkVBeRK3f
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Office 29, Deira- Oud Al Muteena 3, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086935392 | ||||
Organization:address | 312-904 Al Suq Al Kabeer, Alzarooni, Office 201, Dubai | eng | us_ofac_sdn | ofac-46729 | |||
LegalEntity:address | 312-904 Al Suq Al Kabeer, Alzarooni, Office 201 Dubai United Arab Emirates | tw_shtc | tw-shtc-93fece2a460c5f5ed9399813b761be63690b6691 | ||||
Company:address | 312-904 Al Suq Al Kabeer, ALZAROONI, 201 office, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086935392 | ||||
LegalEntity:address | 312-904 AL SUQ AL KABEER, ALZAROONI, OFFICE 201, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrrkt8n | |||
LegalEntity:address | AE | tw_shtc | tw-shtc-93fece2a460c5f5ed9399813b761be63690b6691 | ||||
Organization:addressEntity | addr-0be0d34a8c77352904cfb7b4fa515af6e6caeb75 | eng | us_ofac_sdn | ofac-46729 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-46729 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-93fece2a460c5f5ed9399813b761be63690b6691 | ||||
Company:country | ae | permid | permid-5086935392 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrrkt8n | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt8n | |||
Company:id | cda2d5fa158879b10679a76960e23fb0fbf2f76b | permid | permid-5086935392 | ||||
LegalEntity:id | b14477c852f57aaaa4198b2dcfc9bec5362192c5 | tw_shtc | tw-shtc-93fece2a460c5f5ed9399813b761be63690b6691 | ||||
LegalEntity:id | 340f74953697a56ee080653ca7c4663dfd41a0e0 | eng | us_sam_exclusions | usgsa-s4mrrkt8n | |||
LegalEntity:id | 1cc9ef7cf8dca8b2daa55ca86844658a9aef6caa | tw_shtc | tw-shtc-93fece2a460c5f5ed9399813b761be63690b6691 | ||||
Organization:id | 68bab91c2a13ff23eed210cc955c3e40f2bc16ad | us_trade_csl | ofac-46729 | ||||
Organization:id | c3dec73cf1a5da437d1ad4a3cb4fdf0c836bbeb5 | eng | us_ofac_sdn | ofac-46729 | |||
Organization:incorporationDate | 2022-04-29 | eng | us_ofac_sdn | ofac-46729 | |||
Company:incorporationDate | 2022-04-29 | permid | permid-5086935392 | ||||
Company:jurisdiction | ae | permid | permid-5086935392 | ||||
Organization:name | RESOLUTE MACHINERY TRADING LLC | eng | us_ofac_sdn | ofac-46729 | |||
Company:name | Resolute Machinery Trading LLC | permid | permid-5086935392 | ||||
LegalEntity:name | RESOLUTE MACHINERY TRADING LLC | tw_shtc | tw-shtc-93fece2a460c5f5ed9399813b761be63690b6691 | ||||
Organization:name | ريسوليوت لتجارة الالات ش.ذ.م.م | ara | us_ofac_sdn | ofac-46729 | |||
Organization:name | RESOLUTE MACHINERY TRADING LLC | us_trade_csl | ofac-46729 | ||||
LegalEntity:name | RESOLUTE MACHINERY TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrrkt8n | |||
Company:permId | 5086935392 | permid | permid-5086935392 | ||||
Company:phone | +971504261620 | permid | permid-5086935392 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46729 | |||
Organization:registrationNumber | 1056963 | eng | us_ofac_sdn | ofac-46729 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46729 | eng | us_ofac_sdn | ofac-46729 | |||
Company:sourceUrl | https://permid.org/1-5086935392 | permid | permid-5086935392 | ||||
Company:status | Active | permid | permid-5086935392 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46729 | |||
Organization:topics | sanction | us_trade_csl | ofac-46729 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt8n | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-93fece2a460c5f5ed9399813b761be63690b6691 | ||||
LegalEntity:uniqueEntityId | RTQYGWRAZAQ5 | eng | us_sam_exclusions | usgsa-s4mrrkt8n | |||
Company:website | https://www.resolute-mt.com/ | permid | permid-5086935392 |