Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C · Fairtrade Non Edible Oil and Liquefied Natural Gas Trading L.L.C · Fairtrade Non Edible Oil and Liquefied Natural Gas Trading LLC · فيرتريد لتجارة الزيوت والغاز المسال ذ.م.م | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Registration number | 11548351 · 906648 | [sources] | |||
INN | 906648 | [sources] | |||
OGRN | 11548351 | [sources] | |||
PermID | 5083998084 | [sources] | |||
Status | Active | [sources] | |||
Address | Deira Al Qusais 2, Dubai · Deira Al Qusais 2, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · United Arab Emirates, Dubai, Deira Al Qusais 2 · Об'єднані Арабські Емірати, Дубай, Дейра Аль Кусейс 2 · Объединенные Арабские Эмираты, Дубай, Дейра Аль Кусейс, 2 | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ofac-40985
· ua-nabc-company-7775-fairtrade-non-edible-oil-and-liquefied-natural-gas-trading-l-l-c
· ua-nazk-company-7775
· permid-5083998084
For experts: raw data explorer
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Address | ||
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Full address | Country | |
Deira Al Qusais 2, Dubai | United Arab Emirates |
Linked to | ||||
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Object | Role | Start date | End date | |
Persian Gulf Petrochemical Industry Commercial Co. | Providing support to | - | - |