GREEN LEAF GENERAL TRADING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GREEN LEAF GENERAL TRADING LLC |
|---|---|
| Full name/Name | GREEN LEAF GENERAL TRADING LLC |
| Type | Name |
| Last name/Name | GREEN LEAF TRADING LLC |
|---|---|
| Full name/Name | GREEN LEAF TRADING LLC |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street Deira Al Bateen |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street Deira Al Bateen, Dubai, United Arab Emirates |
| Street | Gargash Center, Shop No 114 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Gargash Center, Shop No 114, Dubai, United Arab Emirates |
| Street | P.O. Box 56351 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 56351, Dubai, United Arab Emirates |
| Street | Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street Deira, Dubai, United Arab Emirates |
Identification documents (1)
| Type | Dubai Chamber of Commerce Membership No.: 42988 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 11.05.2025. 05:15
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