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Canonical ID: NK-aAMLSNowX7ztq7NxTZcV47 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-49693 | |||
Company:address | United Arab Emirates | permid | permid-5088331557 | ||||
Company:address | Office 2101, Bur Dubai, Burj Al Kahleefa, DUBAI, DUBAI, United Arab Emirates | permid | permid-5088331557 | ||||
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl99v | |||
Organization:addressEntity | addr-ffe92bcf3ceca942f8e72a0f0fa5027fb67e8ade | eng | us_ofac_sdn | ofac-49693 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49693 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl99v | |||
Company:country | ae | permid | permid-5088331557 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl99v | |||
Organization:id | fa0f7cb6937563f0d2a518397113f73e74403f68 | us_trade_csl | ofac-49693 | ||||
Company:id | dd99e562df59ccaaf65a3b5b2f4e441bbb92defe | permid | permid-5088331557 | ||||
LegalEntity:id | 989c747b104a5560ce5eb40970eeb5619bb057d7 | eng | us_sam_exclusions | usgsa-s4mrtl99v | |||
Organization:id | a57a5bf063170bd2b01b2903bf7c6e7e6211e56f | eng | us_ofac_sdn | ofac-49693 | |||
Organization:incorporationDate | 2022-05-31 | eng | us_ofac_sdn | ofac-49693 | |||
Company:incorporationDate | 2022-05-31 | permid | permid-5088331557 | ||||
Company:jurisdiction | ae | permid | permid-5088331557 | ||||
Organization:name | ليونيد للتجارة ش.ذ.م.م | eng | us_ofac_sdn | ofac-49693 | |||
Organization:name | Lyoned Trading L.L.C | eng | us_ofac_sdn | ofac-49693 | |||
LegalEntity:name | LYONED TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrtl99v | |||
Organization:name | LYONED TRADING L.L.C | us_trade_csl | ofac-49693 | ||||
Company:name | Lyoned Trading LLC | permid | permid-5088331557 | ||||
Company:permId | 5088331557 | permid | permid-5088331557 | ||||
Organization:registrationNumber | 1067691 | eng | us_ofac_sdn | ofac-49693 | |||
Organization:registrationNumber | 11885567 | eng | us_ofac_sdn | ofac-49693 | |||
Company:sourceUrl | https://permid.org/1-5088331557 | permid | permid-5088331557 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49693 | eng | us_ofac_sdn | ofac-49693 | |||
Company:status | Active | permid | permid-5088331557 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49693 | |||
Organization:topics | sanction | us_trade_csl | ofac-49693 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl99v | |||
LegalEntity:uniqueEntityId | LAABY9B4ZE59 | eng | us_sam_exclusions | usgsa-s4mrtl99v | |||