Statements: CANDID GENERAL TRADING LLC

Canonical ID: NK-fNLGGUFnxGGiLwh97GaZgp · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	3RD FLOOR, OFFICE NO. 306, AL DANA CENTRE, AL MAKTOUM STREET DEIRA, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr4yzxp`	2024-06-14
`Organization:address`	3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai	eng	us_ofac_sdn	`ofac-19253`	2023-11-17
`Organization:address`	P.O. Box 41967, Dubai	eng	us_ofac_sdn	`ofac-19253`	2023-11-17