Statements: TGO General Trading LLC

Canonical ID: trade-csl-22b82d42599771bb7207249f1f4a9fd3568348b984ab96b4b59b0133 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address19th Floor Festival Tower, Festival City, P.O. Box 36605, Dubaius_trade_csltrade-csl-22b82d42599771bb7207249f1f4a9fd3568348b984ab96b4b59b0133
LegalEntity:aliasThree Green Orbitus_trade_csltrade-csl-22b82d42599771bb7207249f1f4a9fd3568348b984ab96b4b59b0133
LegalEntity:countryaeus_trade_csltrade-csl-22b82d42599771bb7207249f1f4a9fd3568348b984ab96b4b59b0133
LegalEntity:idc94300d8256196056ce8bc86341299ad25676474us_trade_csltrade-csl-22b82d42599771bb7207249f1f4a9fd3568348b984ab96b4b59b0133
LegalEntity:nameTGO General Trading LLCus_trade_csltrade-csl-22b82d42599771bb7207249f1f4a9fd3568348b984ab96b4b59b0133
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-22b82d42599771bb7207249f1f4a9fd3568348b984ab96b4b59b0133
LegalEntity:topicsexport.controlus_trade_csltrade-csl-22b82d42599771bb7207249f1f4a9fd3568348b984ab96b4b59b0133
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