Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ABU SUMBOL GENERAL TRADING L.L.C · Abu Sumbol General Trading LLC · ابو سمبل للتجارة العامة ش.ذ.م.م | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
PermID | 5082682233 | [sources] | |||
Registration number | 10803911 · 521012 · HTQCZH6N39Z5 | [sources] | |||
Status | Active | [sources] | |||
Address | Deira Al Riqqa, Dubai · Office 101, Deira, Al Riqqa, P.O.Box 86973, DUBAI, DUBAI, United Arab Emirates · PO BOX 86973, DUBAI, ARE · PO Box 86973, Dubai · 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 | |
Deira Al Riqqa, Dubai | United Arab Emirates | |
PO Box 86973, Dubai | United Arab Emirates |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal | Providing support to | - | - |