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Zeeshan Bashir Building Materials Trading LLC

Zeeshan Bashir Building Materials Trading LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Zeeshan Bashir Building Materials Trading LLC				[sources]
Other name	Zeeshan Building Materials Trading LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Description	Associated with Golden Luxury Corp.				[sources]
ID Number	`Commercial License number: 814492`				[sources]
Registration number	not available				[sources]
Address	Dubai				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-08-09	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Zeeshan Bashir Ahmad	Responsible Manager	-	-

Linked from
Subject	Role	Start date	End date
Golden Luxury Corporation	Zeeshan is a client of Golden Luxury	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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