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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasStar of Freedom General Trading Company Limited Liabilityengus_ofac_sdnofac-47579
Organization:aliasFreedom Star General Trading Co. LLCengus_ofac_sdnofac-47579
Organization:aliasFreedom Star General Tradingengus_ofac_sdnofac-47579
LegalEntity:aliasFREEDOM STAR GENERAL TRADING CO. L.L.C.engus_sam_exclusionsusgsa-s4mrtxs20
LegalEntity:aliasFREEDOM STAR GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrs02mx
LegalEntity:aliasFREEDOM STAR GENERAL TRADING CO. LLCengus_sam_exclusionsusgsa-s4mrs02mx
LegalEntity:aliasSTAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITYengus_sam_exclusionsusgsa-s4mrs02mx
LegalEntity:aliasFREEDOM STAR GENERAL TRADING CO. L.L.C.engus_sam_exclusionsusgsa-s4mrtxs1y
LegalEntity:aliasFREEDOM STAR GENERAL TRADING CO. L.L.C.engus_sam_exclusionsusgsa-s4mrtxs1z
  • 1 - 9 of 9
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting