Statements: Alseerah Trading L.L.C

Canonical ID: ofac-54044 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice No. 201-368, Deira Grand Market Dubai, Dubaiengus_ofac_sdnofac-54044
Organization:addressEntityaddr-cf1bc6d728d1549b1d49d3abc504227514c0ffc5engus_ofac_sdnofac-54044
Organization:countryaeengus_ofac_sdnofac-54044
Organization:iddb2ebe023616eaf2619f4d819dbfe21e68cb4929engus_ofac_sdnofac-54044
Organization:id37a93ffa49c0331ad59e76f7ea0022a9f253a069us_trade_cslofac-54044
Organization:idNumber1257024engus_ofac_sdnofac-54044
Organization:incorporationDate2023-11-02engus_ofac_sdnofac-54044
Organization:nameALSEERAH TRADING L.L.Cus_trade_cslofac-54044
Organization:nameAlseerah Trading L.L.Cengus_ofac_sdnofac-54044
Organization:nameالشيرة للتجارة ش.ذ.م.مengus_ofac_sdnofac-54044
Organization:registrationNumber12480544engus_ofac_sdnofac-54044
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54044engus_ofac_sdnofac-54044
Organization:topicssanctionus_trade_cslofac-54044
Organization:topicssanctionengus_ofac_sdnofac-54044
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