Statements: ACCESS TECHNOLOGY TRADING L.L.C

Canonical ID: NK-SW7F3EXkj2Qra6vmtH6pjT · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SM-OFFICE-01-204 S, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtyfwr`	2024-11-02
`LegalEntity:address`	SM-OFFICE-01-204 S, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrn6q5f`	2024-06-14
`LegalEntity:alias`	ME ACCESS TECHNOLOGY GENERAL TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mrn6q5f`	2024-11-02
`LegalEntity:alias`	ACCESS TECHNOLOGY TRADING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrtyfwr`	2024-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrn6q5f`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtyfwr`	2024-11-02
`LegalEntity:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q5f`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfwr`	2024-11-02
`LegalEntity:id`	6c76c720b1c2df2d3ea06a63401d4c392fb623ce	eng	us_sam_exclusions	`usgsa-s4mrtyfwr`	2025-02-23
`LegalEntity:id`	a04e9126f2dd2c3c38376aba6f72bd24ff757a3c	eng	us_sam_exclusions	`usgsa-s4mrn6q5f`	2025-02-23
`LegalEntity:name`	ACCESS TECHNOLOGY TRADING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrn6q5f`	2024-06-14
`LegalEntity:name`	ME ACCESS TECHNOLOGY GENERAL TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mrtyfwr`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q5f`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfwr`	2024-11-02
`LegalEntity:uniqueEntityId`	SHVKSJZAZS19	eng	us_sam_exclusions	`usgsa-s4mrtyfwr`	2024-12-03
`LegalEntity:uniqueEntityId`	R9GDFSJB2MJ3	eng	us_sam_exclusions	`usgsa-s4mrn6q5f`	2024-12-03