Statements: DUCASHEW GENERAL TRADING LLC

Canonical ID: NK-c9cXyhJNmkKWh2MPTSkUht · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Boulevard Plaza Tower 2, Office No. 2101 and 2102, Sheikh Mohammed Bin Rashid Boulevard, 454602 Dubai	eng	us_ofac_sdn		`ofac-35018`	2023-11-17
`LegalEntity:address`		BOULEVARD PLAZA TOWER 2, OFFICE NO. 2101 AND 2102, SHEIKH MOHAMMED BIN RASHID BOULEVARD, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrn93q3`	2024-06-14