Statements: Alsima Middle East General Trading

Canonical ID: trade-csl-c2ff1fc4794ca92c0abf2a5ac2a70fef79ba872aeaa18ff1479f7b85 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address802 Whiteswan Building, near Fairmont Hotel, Sheikh Zayed Road, Dubai, UAEus_trade_csltrade-csl-c2ff1fc4794ca92c0abf2a5ac2a70fef79ba872aeaa18ff1479f7b85
LegalEntity:countryaeus_trade_csltrade-csl-c2ff1fc4794ca92c0abf2a5ac2a70fef79ba872aeaa18ff1479f7b85
LegalEntity:id0185d6dac45c3e35473d9013b2ac78ed59d92980us_trade_csltrade-csl-c2ff1fc4794ca92c0abf2a5ac2a70fef79ba872aeaa18ff1479f7b85
LegalEntity:nameAlsima Middle East General Tradingus_trade_csltrade-csl-c2ff1fc4794ca92c0abf2a5ac2a70fef79ba872aeaa18ff1479f7b85
LegalEntity:programIdUS-BIS-UVLus_trade_csltrade-csl-c2ff1fc4794ca92c0abf2a5ac2a70fef79ba872aeaa18ff1479f7b85
LegalEntity:topicsexport.controlus_trade_csltrade-csl-c2ff1fc4794ca92c0abf2a5ac2a70fef79ba872aeaa18ff1479f7b85
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Raw data: Alsima Middle East General Trading - OpenSanctions