Statements: VVN REAL ESTATE L.L.C

Canonical ID: ofac-54713 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-54713
Organization:addressEntityaddr-7309d8daf5e156347202382a6c0ed7fb72e21627us_ofac_sdnofac-54713
Organization:countryaeus_ofac_sdnofac-54713
Organization:idb07fce7fbfc93b00edabb140fbf45ddf666a45aaus_trade_cslofac-54713
Organization:id1458057b56a3fab75edf411f30e57a0310dde433us_ofac_sdnofac-54713
Organization:idNumber1303430engus_ofac_sdnofac-54713
Organization:incorporationDate2024-01-31us_ofac_sdnofac-54713
Organization:nameVVN REAL ESTATE L.L.Cus_trade_cslofac-54713
Organization:nameVVN REAL ESTATE L.L.Cengus_ofac_sdnofac-54713
Organization:nameفي في ان للعقارات ش.ذ.م.مaraus_ofac_sdnofac-54713
Organization:programIdUS-TCOengus_ofac_sdnofac-54713
Organization:registrationNumber2426487engus_ofac_sdnofac-54713
Organization:registrationNumber12288517engus_ofac_sdnofac-54713
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-54713
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54713us_ofac_sdnofac-54713
Organization:topicssanctionus_ofac_sdnofac-54713
Organization:topicssanctionus_trade_cslofac-54713
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