Statements: Anvex Trading L.L.C.

Canonical ID: NK-eAJCykN24SRr3YM5vDXGXA · Entity type: Company (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
`Organization:address`	Deira, Dubai	eng	us_ofac_sdn	`ofac-49666`	2024-06-25
`LegalEntity:address`	DEIRA, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtl990`	2024-09-20
`Company:address`	United Arab Emirates		permid	`permid-5088369447`	2024-12-13
`Company:address`	Office 604, Deira, Port Saeed, DUBAI, DUBAI, United Arab Emirates		permid	`permid-5088369447`	2024-12-13