Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BETTER FUTURE GENERAL TRADING CO LLC · Better Future General Trading Co LLC | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
ID Number | 561490 | [sources] | |||
Registration number | 90960 · SX8FB7RRKD89 | [sources] | |||
Unique Entity ID | SX8FB7RRKD89 | [sources] | |||
Status | not available | [sources] | |||
Address | P.O. BOX 4358, DUBAI, ARE · P.O. Box 4358, Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
P.O. Box 4358, Dubai | United Arab Emirates |