Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LYONED TRADING L.L.C · Lyoned Trading L.L.C · ليونيد للتجارة ش.ذ.م.م | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Registration number | 1067691 · 11885567 | [sources] | |||
Status | not available | [sources] | |||
Address | Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Dubai | United Arab Emirates |
Linked to | ||||
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Object | Role | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT | Providing support to | - | - |