Statements: Sahil Al Mahaba Trading L.L.C

Canonical ID: NK-4tDaPnwABrUoRrJpTaqBWo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDEIRA RIGGAT, AL BUTEEN, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtl98w
Organization:addressDeira Riggat, Al Buteen, Dubaiengus_ofac_sdnofac-49662
Organization:addressEntityaddr-e4a8304d30123508bdf4db4cfb742fdadd1348afengus_ofac_sdnofac-49662
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtl98w
Organization:countryaeengus_ofac_sdnofac-49662
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl98w
Organization:id79604b70fa0ed8f7c3af17ab5465746cf5870d16us_trade_cslofac-49662
Organization:idc9b0db3b312d2952ca95eb1392eebb68dd9129bdengus_ofac_sdnofac-49662
LegalEntity:id8c267b3f943ef728d01b6fd1412929528067fc4dengus_sam_exclusionsusgsa-s4mrtl98w
Organization:incorporationDate2020-06-01engus_ofac_sdnofac-49662
LegalEntity:nameSAHIL AL MAHABA TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrtl98w
Organization:nameSahil Al Mahaba Trading L.L.Cengus_ofac_sdnofac-49662
Organization:nameSAHIL AL MAHABA TRADING L.L.Cus_trade_cslofac-49662
Organization:nameسهل المحبة للتجارة ش.ذ.م.مengus_ofac_sdnofac-49662
Organization:registrationNumber11514491engus_ofac_sdnofac-49662
Organization:registrationNumber889628engus_ofac_sdnofac-49662
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49662engus_ofac_sdnofac-49662
Organization:topicssanctionus_trade_cslofac-49662
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl98w
Organization:topicssanctionengus_ofac_sdnofac-49662
LegalEntity:uniqueEntityIdL7XNHQ956278engus_sam_exclusionsusgsa-s4mrtl98w
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