Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SHAMS ALRABEEA CHEMICALS TRADING L.L.C · Shams Alrabeea Chemicals Trading L.L.C · Shams Alrabeea Chemicals Trading LLC · شمس الربيع لتجارة الكيماويات ذ.م.م | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Registration number | 11564942 · 910936 | [sources] | |||
INN | ·910936 | [sources] | |||
OGRN | 11564942 | [sources] | |||
PermID | 5083995534 | [sources] | |||
Status | Active | [sources] | |||
Address | Al Moosa Tower 1 Trade Center First Plot No. 1-0, Dubai · Al Moosa Tower 1 Trade Center First Plot No. 1-0, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · United Arab Emirates, Dubai, Al Moosa Tower 1 Trade Center First Plot No. 1-0 · Об'єднані Арабські Емірати, Дубай, Al Moosa Tower 1 Торговий центр Перша ділянка № 1-0 · Объединенные Арабские Эмираты, Дубай, Аль Муса Тауэр 1 Торговый центр Первый участок № 1-0 | [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-40962
· ua-nabc-company-7784-shams-alrabeea-chemicals-trading-l-l-c
· permid-5083995534
· ua-nazk-company-7784
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Al Moosa Tower 1 Trade Center First Plot No. 1-0, 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 | - | - |