Statements: BAHAR SAFWA GENERAL TRADING

Canonical ID: NK-GA4MGNsUNSbXLaeeigRqvA · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAIus_trade_csltrade-csl-a862054e53e7b39048b50afd18714c3190afd570571d32da4d0688c8
LegalEntity:addressPO BOX 8709, CITADEL TOWER, BUSINESS BAY, DUBAIus_trade_csltrade-csl-a862054e53e7b39048b50afd18714c3190afd570571d32da4d0688c8
LegalEntity:countryaeus_trade_csltrade-csl-a862054e53e7b39048b50afd18714c3190afd570571d32da4d0688c8
LegalEntity:id81d59979ab0a18867ecad6a662c4e87d80150d86us_trade_csltrade-csl-a862054e53e7b39048b50afd18714c3190afd570571d32da4d0688c8
LegalEntity:nameBAHAR SAFWA GENERAL TRADINGus_trade_csltrade-csl-a862054e53e7b39048b50afd18714c3190afd570571d32da4d0688c8
LegalEntity:notesEFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDEDus_trade_csltrade-csl-a862054e53e7b39048b50afd18714c3190afd570571d32da4d0688c8
LegalEntity:topicssanctionus_trade_csltrade-csl-a862054e53e7b39048b50afd18714c3190afd570571d32da4d0688c8
  • 1 - 7 of 7
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting