Statements: WIGAN TRADING LLC

Canonical ID: ofac-57525 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Dubai	eng	us_ofac_sdn	`ofac-57525`	2026-05-01
`Organization:addressEntity`	`addr-1c4ec36b1a38c819a6eeb07c25c35adb08ad084e`		us_ofac_sdn	`ofac-57525`	2026-05-01
`Organization:country`	ae		us_ofac_sdn	`ofac-57525`	2026-05-01
`Organization:id`	17d0d15ac716516cc39363c00b2a9df68affef42		us_ofac_sdn	`ofac-57525`	2026-05-01
`Organization:id`	e2d932a48f6c69bce8340eace99988b1b982f702		us_trade_csl	`ofac-57525`	2026-05-01
`Organization:idNumber`	1071187	eng	us_ofac_sdn	`ofac-57525`	2026-05-01
`Organization:incorporationDate`	2022-08-09		us_ofac_sdn	`ofac-57525`	2026-05-01
`Organization:name`	ویقان للتجارة ش.ذ.م.م	ara	us_ofac_sdn	`ofac-57525`	2026-05-01
`Organization:name`	WIGAN TRADING LLC		us_trade_csl	`ofac-57525`	2026-05-01
`Organization:name`	WIGAN TRADING LLC	eng	us_ofac_sdn	`ofac-57525`	2026-05-01
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-57525`	2026-05-01
`Organization:registrationNumber`	11922818	eng	us_ofac_sdn	`ofac-57525`	2026-05-01
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57525		us_ofac_sdn	`ofac-57525`	2026-05-01
`Organization:topics`	sanction		us_trade_csl	`ofac-57525`	2026-05-01
`Organization:topics`	sanction		us_ofac_sdn	`ofac-57525`	2026-05-01