Statements: Freedom Star General Trading Co. L.L.C.

Canonical ID: NK-a7mbnjNqPYk5sdVbbwfLZ5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDeira Al Ras, Dubaiengus_ofac_sdnofac-47579
Organization:addressP.O. Box 33237, Dubaiengus_ofac_sdnofac-47579
Organization:addressShop No. 5, Al Ras, Dubaiengus_ofac_sdnofac-47579
Organization:addressEntityaddr-df68ac55ba07cbfc6aa02fa6f60f007936ab1de8engus_ofac_sdnofac-47579
Organization:addressEntityaddr-96230b98809dde9331c44a7af6f1668c9cc13071engus_ofac_sdnofac-47579
Organization:addressEntityaddr-4f5cec660a8d0c03261a58e2c0d534ec366362fcengus_ofac_sdnofac-47579
Organization:aliasFreedom Star General Tradingengus_ofac_sdnofac-47579
Organization:aliasFreedom Star General Trading Co. LLCengus_ofac_sdnofac-47579
Organization:aliasStar of Freedom General Trading Company Limited Liabilityengus_ofac_sdnofac-47579
Organization:countryaeengus_ofac_sdnofac-47579
Organization:idd3c034d94e5f989985499fac5481f472b7878e71engus_ofac_sdnofac-47579
Organization:idNumber244911engus_ofac_sdnofac-47579
Organization:incorporationDate1997-01-09engus_ofac_sdnofac-47579
Organization:name‫شرکة نجم الحریة للتجارة العامة ذات مسئولیة محدودة‬engus_ofac_sdnofac-47579
Organization:nameFreedom Star General Trading Co. L.L.C.engus_ofac_sdnofac-47579
Organization:programIdUS-TERRengus_ofac_sdnofac-47579
Organization:registrationNumber10795786engus_ofac_sdnofac-47579
Organization:registrationNumber41962engus_ofac_sdnofac-47579
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47579engus_ofac_sdnofac-47579
Organization:topicssanctionengus_ofac_sdnofac-47579
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