Statements: FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.

Canonical ID: NK-3R6Ym5rDXLnu5XGxAXh5op · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressDeira Al Garhoud ~ Dubai,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5083641773
Organization:addressDeira Al Garhoud, Dubaiengus_ofac_sdnofac-34113
LegalEntity:addressDEIRA AL GARHOUD, DUBAI, AREengus_sam_exclusionsusgsa-s4mrn6zwy
Organization:addressEntityaddr-c891a2e076c0a99fe453b0fd3bbc85c7862f2947engus_ofac_sdnofac-34113
Company:countryaepermidpermid-5083641773
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrn6zwy
Organization:countryaeengus_ofac_sdnofac-34113
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zwy
Company:id8139fbc60d70efbac441e4a8750996aadf96931fpermidpermid-5083641773
Organization:id64c60ce199b8772ed00882e0d04cb04bea3eb285us_trade_cslofac-34113
Organization:id35329fe0baf83b1b8931494397e44f371cd6b456engus_ofac_sdnofac-34113
LegalEntity:id6f5836a8cf813f721be4c62a8e3604ddd19a8fb3engus_sam_exclusionsusgsa-s4mrn6zwy
Organization:idNumber885714engus_ofac_sdnofac-34113
Organization:incorporationDate2020-03-17engus_ofac_sdnofac-34113
Company:jurisdictionaepermidpermid-5083641773
LegalEntity:nameFUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrn6zwy
Organization:nameFuture Gate Fuel and Petrochemical Trading L.L.C.engus_ofac_sdnofac-34113
Organization:nameفيوتشر جيت لتجارة الوقود و البتروكيماويات ش.ذ.م.مengus_ofac_sdnofac-34113
Company:nameFuture Gate Fuel and Petrochemical Trading LLCpermidpermid-5083641773
Organization:nameFUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.us_trade_cslofac-34113
Company:permId5083641773permidpermid-5083641773
Organization:registrationNumber11510153engus_ofac_sdnofac-34113
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34113engus_ofac_sdnofac-34113
Company:sourceUrl https://permid.org/1-5083641773permidpermid-5083641773
Company:statusActivepermidpermid-5083641773
Organization:topicssanctionengus_ofac_sdnofac-34113
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zwy
Organization:topicssanctionus_trade_cslofac-34113
LegalEntity:uniqueEntityIdUFFLW3PC5FL3engus_sam_exclusionsusgsa-s4mrn6zwy
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