Statements: Edgar Commercial Solutions FZE

Canonical ID: NK-DyVmZzBqTWXJk22nsxT2hB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP2-ELOB Office No. E-08F-26, Hamriyah Free Zoneengus_ofac_sdnofac-37926
LegalEntity:addressP2-ELOB OFFICE NO. E-08F-26, AREengus_sam_exclusionsusgsa-s4mrn70dj
Company:addressP2-ELOB Office No. E-08F-26, Hamriyah Free Zone ~,~ UNITED ARAB EMIRATES, ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5083354798
Organization:addressEntityaddr-8e8faf205855dfa2da50cad753d5e1770ed81f4fengus_ofac_sdnofac-37926
Company:countryaepermidpermid-5083354798
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrn70dj
Organization:countryaeengus_ofac_sdnofac-37926
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70dj
Organization:idb944a18bf278ad317fec3a630fccc5eb137748d9engus_ofac_sdnofac-37926
Organization:idb56e4fbac3fd757a4b58561f736d562285cc863eus_trade_cslofac-37926
Company:id8e3eda071dd24db5e96b31474c7df3b2b2c53343permidpermid-5083354798
LegalEntity:id9ac73b4d6c78f0eef36eedfd6eefde4dcc8a3026engus_sam_exclusionsusgsa-s4mrn70dj
Organization:idNumber18865engus_ofac_sdnofac-37926
Company:jurisdictionaepermidpermid-5083354798
Organization:nameEDGAR COMMERCIAL SOLUTIONS FZEus_trade_cslofac-37926
LegalEntity:nameEDGAR COMMERCIAL SOLUTIONS FZEengus_sam_exclusionsusgsa-s4mrn70dj
Organization:nameEdgar Commercial Solutions FZEengus_ofac_sdnofac-37926
Company:nameEdgar Commercial Solutions FZEpermidpermid-5083354798
Organization:nameایدجار کومیرشال سولیوشنز م م حengus_ofac_sdnofac-37926
Company:permId5083354798permidpermid-5083354798
Organization:registrationNumber11582964engus_ofac_sdnofac-37926
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37926engus_ofac_sdnofac-37926
Company:sourceUrl https://permid.org/1-5083354798permidpermid-5083354798
Company:statusActivepermidpermid-5083354798
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn70dj
Organization:topicssanctionengus_ofac_sdnofac-37926
Organization:topicssanctionus_trade_cslofac-37926
LegalEntity:uniqueEntityIdVKBNBCCZDD57engus_sam_exclusionsusgsa-s4mrn70dj
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