Statements: ADAM TRADING AND INVESTMENT LLC

Canonical ID: NK-6Yzh98xfnjNYXtT69myQnC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrd799k
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrd799k
LegalEntity:createdAt2020-07-29engus_sam_exclusionsusgsa-s4mrd799k
LegalEntity:id3f3a97f12db6620659bf8621cbfc6be0d5aadc3eengus_sam_exclusionsusgsa-s4mrd799k
LegalEntity:nameADAM TRADING AND INVESTMENT LLCengus_sam_exclusionsusgsa-s4mrd799k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrd799k
LegalEntity:uniqueEntityIdPFFKJL2L5824engus_sam_exclusionsusgsa-s4mrd799k
  • Previous
  • 1 - 7 of 7
  • Next