Statements: SIRJANCO TRADING LLC

Canonical ID: NK-o6tCbiSE4Z9yijVZp2HM2n · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address17TH FLOOR, OFFICE 1701, AL MOOSA TOWER 1, SHEIKH ZAYED ROAD, DUBAI, AREengus_sam_exclusionsusgsa-s4mr494y4
LegalEntity:address17TH FLOOR, OFFICE 1701, AL MOOSA TOWER 1, SHEIKH ZAYED ROAD, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvs50v
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvs50v
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr494y4
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494y4
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs50v
LegalEntity:id0f754d424ebf0631e1ac3f05978a1c3f7d9b6d45engus_sam_exclusionsusgsa-s4mr494y4
LegalEntity:id4b1060b4be51d658aaf942a0ecaca68c1e0ca0f8engus_sam_exclusionsusgsa-s4mrvs50v
LegalEntity:nameSIRJANCO TRADING L.L.C.engus_sam_exclusionsusgsa-s4mr494y4
LegalEntity:nameSIRJANCO TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrvs50v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs50v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494y4
LegalEntity:uniqueEntityIdGRBLQWXKW8L3engus_sam_exclusionsusgsa-s4mr494y4
LegalEntity:uniqueEntityIdXPSXLN2GRMQ5engus_sam_exclusionsusgsa-s4mrvs50v
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