Statements: AL SAHRA TRADE PETRO DMCC

Canonical ID: ofac-57524 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-57524
Organization:addressEntityaddr-cc0282c1bf7af9929a4de6f38c6882586ab7cb46us_ofac_sdnofac-57524
Organization:countryaeus_ofac_sdnofac-57524
Organization:id6e4f0583826f6c4f3c68fa3811c7219227ce7156us_ofac_sdnofac-57524
Organization:id331862dccf9dbfff548a93026bcb3178dd19c62cus_trade_cslofac-57524
Organization:idNumberDMCC-823735engus_ofac_sdnofac-57524
Organization:incorporationDate2021-09-22us_ofac_sdnofac-57524
Organization:name‫الصحراء تراید بترو م.د.م.س‬araus_ofac_sdnofac-57524
Organization:nameAL SAHRA TRADE PETRO DMCCus_trade_cslofac-57524
Organization:nameAL SAHRA TRADE PETRO DMCCengus_ofac_sdnofac-57524
Organization:programIdUS-IRANengus_ofac_sdnofac-57524
Organization:registrationNumber11774969engus_ofac_sdnofac-57524
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57524us_ofac_sdnofac-57524
Organization:topicssanctionus_trade_cslofac-57524
Organization:topicssanctionus_ofac_sdnofac-57524
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Raw data: AL SAHRA TRADE PETRO DMCC - OpenSanctions