Statements: UNIQUE PERFORMANCE GENERAL TRADING L.L.C

Canonical ID: NK-42P66o57DLMDKrzbXnhAKg · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	UNIQUE PERFORMANCE GENERAL TRADING L.L.C	eng	us_ofac_sdn	`ofac-46353`	2023-11-29
`Organization:name`	یونیك برفورمانس للتجارة العامة ش.ذ.م.م	eng	us_ofac_sdn	`ofac-46353`	2023-11-29
`LegalEntity:name`	UNIQUE PERFORMANCE GENERAL TRADING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrrh1ph`	2024-06-14
`Company:name`	Unique Performance General Trading LLC		permid	`permid-5086905471`	2024-01-29
`Organization:name`	UNIQUE PERFORMANCE GENERAL TRADING L.L.C		us_trade_csl	`ofac-46353`	2024-05-07