Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | UNIQUE PERFORMANCE GENERAL TRADING L.L.C · Unique Performance General Trading LLC · یونیك برفورمانس للتجارة العامة ش.ذ.م.م | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
PermID | 5086905471 | [sources] | |||
Registration number | 10893667 · 688618 · QE4WMVT6PLD9 | [sources] | |||
Status | Active | [sources] | |||
Address | PO BOX 128617, DUBAI, ARE · PO Box 128617, Dubai · Shop 10, Burj Khalifa, Bur Dubai, PO Box: 128617, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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Address | ||
---|---|---|
Full address | Country | |
PO Box 128617, Dubai | United Arab Emirates |
Linked to | ||||
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Object | Role | Start date | End date | |
Sepehr Energy Jahan Nama Pars Company | Providing support to | - | - |