Statements: Al Kabiru Trading LLC

Canonical ID: trade-csl-489128fe85e7412f0aa1d822aaa586fd9ea28c46210d30efb83ec643 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBlock 10, Suite 112, Office Land Building, Al Karama, Dubai, UAEus_trade_csltrade-csl-489128fe85e7412f0aa1d822aaa586fd9ea28c46210d30efb83ec643
LegalEntity:countryaeus_trade_csltrade-csl-489128fe85e7412f0aa1d822aaa586fd9ea28c46210d30efb83ec643
LegalEntity:idba619b83d146ca754aef0e98c8956a2fade0ac0eus_trade_csltrade-csl-489128fe85e7412f0aa1d822aaa586fd9ea28c46210d30efb83ec643
LegalEntity:nameAl Kabiru Trading LLCus_trade_csltrade-csl-489128fe85e7412f0aa1d822aaa586fd9ea28c46210d30efb83ec643
LegalEntity:programIdUS-BIS-UVLus_trade_csltrade-csl-489128fe85e7412f0aa1d822aaa586fd9ea28c46210d30efb83ec643
LegalEntity:topicsexport.controlus_trade_csltrade-csl-489128fe85e7412f0aa1d822aaa586fd9ea28c46210d30efb83ec643
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Raw data: Al Kabiru Trading LLC - OpenSanctions