Statements: Khalaj Trading LLC

Canonical ID: trade-csl-49e49e60409ad4eb96387091033b6f61eb4958e33481cd74d873b4ff · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2604 Tower A, Bin Ham Towers, Altaawun St., Sharjahus_trade_csltrade-csl-49e49e60409ad4eb96387091033b6f61eb4958e33481cd74d873b4ff
LegalEntity:address#4 Street # 6-A, Karama Area, Bur Dubaius_trade_csltrade-csl-49e49e60409ad4eb96387091033b6f61eb4958e33481cd74d873b4ff
LegalEntity:countryaeus_trade_csltrade-csl-49e49e60409ad4eb96387091033b6f61eb4958e33481cd74d873b4ff
LegalEntity:id61a17d050c6a1ebc2fcec670187ab7067967aadbus_trade_csltrade-csl-49e49e60409ad4eb96387091033b6f61eb4958e33481cd74d873b4ff
LegalEntity:nameKhalaj Trading LLCus_trade_csltrade-csl-49e49e60409ad4eb96387091033b6f61eb4958e33481cd74d873b4ff
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-49e49e60409ad4eb96387091033b6f61eb4958e33481cd74d873b4ff
LegalEntity:topicssanctionus_trade_csltrade-csl-49e49e60409ad4eb96387091033b6f61eb4958e33481cd74d873b4ff
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Raw data: Khalaj Trading LLC - OpenSanctions