Statements: Emirates Hermes General Trading

Canonical ID: trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box: 29687, Office No: M-02, Al Andalus Building, Shoe-Mart Building, Next To Abu Hail Shopping Centre, Abu Hail, Dubai	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2024-02-28
`LegalEntity:address`	2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Supermarket, Trade Cente, Dubai	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2024-02-28
`LegalEntity:address`	73 Al Mina Rd., Dubai	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2024-02-28
`LegalEntity:address`	P.O. Box 29687, Dubai	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2024-02-28
`LegalEntity:address`	Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2024-02-28
`LegalEntity:address`	Emirates Islamic Bank Building Al Diyafa, Dubai	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2024-02-28
`LegalEntity:address`	P.O. Box 191252, Dubai	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2024-02-28
`LegalEntity:alias`	Emirates Hermes General Trading LLC	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2023-05-27
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2023-05-27
`LegalEntity:id`	0885bd6240cd5a07ec113ba5d408dd720c497632	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2025-05-16
`LegalEntity:name`	Emirates Hermes General Trading	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2`	2023-08-23

Previous
1 - 13 of 13
Next