Candid general trading llc

WebCANDID GENERAL TRADING LLC List Type Entity List name SDN (OFAC) Programs (2) IFSR NPWMD Date of publication 31.12.2024 Names (2) Last name/Name CANDID … WebIn Dubai, Infobel has listed 318,853 registered companies. These companies have an estimated turnover of 12641.754 billions and employ a number of employees estimated at 19.22 millions.The company best placed in Dubai in our national ranking is in position #1 in terms of turnover.More info about CANDID GENERAL TRADING LLC

Candid Trading LLC Company Profile Sterling, VA Competitors ...

WebCandid General Trading has conducted financial transactions for Mabrooka Trading and Pournaghshband for goods intended for Navid Composite. Sayyed Javad Musavi is being designated today pursuant to E.O. 13382 because he provided or attempted to provide financial, material, technological, or other support for, or goods or services in support of ... WebContact - Al Badawi General Trading LLC. Sheikh Hassan Building, Al Ras. P. O. Box No. 52418. Dubai. United Arab Emirates. Call the company. Ask for information. Fax +971 4 2260654. billy rain boots https://peaceatparadise.com

Candid Trading LLC Company Profile Sterling, VA Competitors ...

WebJan 17, 2016 · CANDID GENERAL TRADING LLC (a.k.a. CANDID TRADING LLC), 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai, United Arab … WebJoseph, was founder and General Partner of Genesis Fund, L.P. from 1993 until 2000, where he built a successful Hedge Fund with a confirmed 7 year (year over year) return … WebJul 15, 2016 · Candid General Trading is being designated pursuant to E.O. 13382 for having provided, or attempting to provide, financial, material, technological, or other … cynthia baumann revere ma

Al Ghandi General Trading Company Llc, P. O. Box No. 5991

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Candid general trading llc

Candid General Trading LLC Iran Watch

WebMabrooka Trading Co. LLC (including its United Arab Emirates (“UAE”) and Chi-nese subsidiaries), and Candid General Trading LLC (UAE). New U.S. Visa Restrictions for Travelers from Iran and Other Sanctioned Countries On December 18, 2015, President Obama signed into law a provision to deny U.S. [email protected]. Has provided assistance to entities affiliated with Iran's ballistic missile program. Added to the Specially Designated Nationals (SDN) list maintained by … In the third episode of the Iran Watch Listen podcast, we speak with Laura … Iran Watch is a comprehensive website published by the Wisconsin Project on … An Iranian technological university engaged in military and ballistic missile-related … If you subscribe to Iran Watch, we will notify you by e-mail about once a month about … Brigadier-General Mohammad Reza Naqdi; Referencing Document Authoring … This page contains profiles of Iranian entities researched and written by the … Wisconsin Project on Nuclear Arms Control 1701 K Street NW, Suite 805 … This page contains links to websites related to Iran, including multilateral … Secretary-General Ban Ki-moon Satisfied with the Unanimous Adoption of United …

Candid general trading llc

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WebGeneral Trading LLC is a boutique business tailored to service the needs of our customers with utmost service and support WebFind company research, competitor information, contact details & financial data for Candid Trading LLC of Sterling, VA. Get the latest business insights from Dun & Bradstreet. …

WebJan 15, 2024 · If you are an authorized representative of Candid General Trading LLC then please click here to fill in keywords of your choice related to your company/industry. … WebApr 5, 2024 · CANDID GENERAL TRADING LLC: Program: IFSR; NPWMD: Remarks: Identifications: Type ID# Country Issue Date Expire Date; Additional Sanctions …

WebGet in touch with CANDID GENERAL TRADING (L.L.C) . Phone: +971-4-2230073. Contact for Uncategorized, .. WebGlobal General Trading (GGT) 4,535 followers on LinkedIn. GGT is a family-run company since 1990, its main goal is to invest & manage a portfolio of owned real estate GGT is a family-run ...

WebJan 26, 2016 · CANDID GENERAL TRADING LLC (a.k.a. CANDID TRADING LLC), 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai, United Arab Emirates; Additional Sanctions Information—Subject to Secondary Sanctions; P.O. Box 41967, Dubai, United Arab Emirates [NPWMD] [IFSR].

WebS.A.M Golden General Trading LLC was established in 2010. S.A.M Golden General Trading LLC is a Dubai (UAE) based one of the leading import & export company, which supplies a well-integrated ... cynthia baxter king obituaryWebGENERAL TRADING 485 followers on LinkedIn. GENERAL TRADING is a leading distributor of a diverse range of consumer products with a portfolio of over 30 trusted, quality brands sold globally. cynthia baxter bioWeb8 rows · CANDID GENERAL TRADING LLC: Other name: CANDID TRADING LLC: Legal form: not available: ... cynthia baumgartner rothWebGeneral Trading LLC, is an international financier inexorably committed to making every client deal more profitable while at the same time aggressively protecting their interests through superior deal structuring. The strength of our core disciplines is superior advisory services, which we apply in every deal, even before discussing financing ... cynthia bautista phdWebWe include a set of diagrams with every profile: UBO Explorer and network diagrams. Use these to visualise ownership and corporate structures, determine ultimate beneficial … billy ralph bodybuilder wikipediaWebDec 31, 2024 · CANDID GENERAL TRADING LLC from United Arab Emirates (also known as CANDID TRADING LLC etc.) included in SDN sanction list with id: 19253 billy ralstonWebCandid General Trading LLC – Involved In Candid General Trading LLC provided assistance to entities affiliated with Iran’s ballistic missile program Added to the Specially … cynthia baxter fantastic fiction