Statements: Gulf Trade House FZC

Canonical ID: trade-csl-d85402d436be06fa2e1fa6cdc068824a547a474d5737526eb6d5cc58 · 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 Number 121463, Sharjah	us_trade_csl	`trade-csl-d85402d436be06fa2e1fa6cdc068824a547a474d5737526eb6d5cc58`	2024-02-28
`LegalEntity:address`	Office 75C, Q1-07, Block Q1 Street, Sharjah	us_trade_csl	`trade-csl-d85402d436be06fa2e1fa6cdc068824a547a474d5737526eb6d5cc58`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-d85402d436be06fa2e1fa6cdc068824a547a474d5737526eb6d5cc58`	2023-05-27
`LegalEntity:id`	cbe893a18a3d6f34d6fb7738b71a955a96124648	us_trade_csl	`trade-csl-d85402d436be06fa2e1fa6cdc068824a547a474d5737526eb6d5cc58`	2025-09-01
`LegalEntity:name`	Gulf Trade House FZC	us_trade_csl	`trade-csl-d85402d436be06fa2e1fa6cdc068824a547a474d5737526eb6d5cc58`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-d85402d436be06fa2e1fa6cdc068824a547a474d5737526eb6d5cc58`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-d85402d436be06fa2e1fa6cdc068824a547a474d5737526eb6d5cc58`	2025-09-01