Candid general trading llc

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August undefined, 2024

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 ... WebCandid General Trading LLC – Involved In Candid General Trading LLC provided assistance to entities affiliated with Iran’s ballistic missile program Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 17, 2016, freezing its assets ...

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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 … WebDetails from all connections of Candid General Trading LLC. Networks between Candid General Trading and other entities, who are contributing to Iranian Regime - IRGC (Dark Network - Terrorist Agenda) Select Other Languages. Visits Total: 18892932 Last Month: 450422. IFMAT. dhmc employee education

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Web2024-01-13. Shipper Name. Ggs General Trading Llc. Shipper Address. 204 AL MOOSA BLDG ASTORIA HOTEL SOUK AL KABEER TEDUBAI. Consignee Name. Lucky Enterprises, Consignee Address. WELGELEGEN RD 45 CAY HILL LITTLE BAY ST. 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 … WebFind reviews, opening hours, photos & videos for CANDID GENERAL TRADING LLC - Men's Clothing (Retail) in Dubai. TEL: 042230... Search on Infobel for other companies in … dhmc employee wellness

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WebMay 18, 2024 · Candid Qreations LLC Dec 2024 - Present 5 months. Atlanta, Georgia, United States ... General. 2011 - 2015. Activities and Societies: The National Society of … WebCandid General Trading Llc. a company. . Counted as one of the prominent organizations, they are involved in offering a wide range of Woven synthetic filament yarn, … dhmc employee parking mapWebApr 27, 2024 · candid general trading llc. carvana company. chaghazardy, mohammad kazem. chen, mingfu. china national precision machinery import/export corporation. cosailing business trading company limited. cpmiec shanghai pudong company. d. dah dasht petrochemical industries. dalian zhenghua maoyi youxian gongsi. dalian zhongchuang … cimarron art gallery cimarron nm

"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. " - Candid general trading llc

Candid general trading llc

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. … 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 ...

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WebBelfast General Trading, LLC. Bellamax (China) Belvneshpromservice. Bestway Line FZCO. Bharat Electronics Ltd. (BEL) Blagoja Samakoski. Bochuang Ceramic, Inc. Buehler Limited. Bukovyna Airlines. Cagri Duransoy. Candid General Trading LLC. Carol Zhou. Central Aerohydrodynamic Institute (TsAGI) Chae Hyok Mu. Changgwang Sinyong … 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 …

WebBusiness profile of Brandt Schwartz International, located at 788 Wesley Dr NW, Atlanta, GA 30305. Browse reviews, directions, phone numbers and more info on Brandt … WebGeneral 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 ...

WebGENERAL 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. WebList of all activities where Mabrooka Trading LLC is involved with the Iranian Regime - IRGC Select Other Languages Visits Total: 19659033 Last Month: 514882

WebAnkit General Trading LLC was a business founded on a unique sense of purpose and values that we still maintain today. From our humble beginnings in 2002, the company has grown into an internationally recognized brand as an importer, exporter and commission agent, selling exceptional quality products to an ever-increasing number of wholesalers, …

WebLegal information - Al Ghandi General Trading Company LLC. Type: Headquarters: Year established: 1976: Activity: See the Kompass classification. No employees: 50-99 Employees: Kompass ID? AE400748: Presentation - Al Ghandi General Trading Company LLC. cimarron badboy pw 10mmWebContact - 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. dhmc fellowshipsWebCANDID GENERAL TRADING LLC - Person's card Subject: CANDID GENERAL TRADING LLC from United Arab Emirates (also known as CANDID TRADING LLC etc.) included in SDN sanction list with id: 19253 Created Date: 2/28/2024 8:56:48 AM dhmc epilepsy fellowshipWebFind company research, competitor information, contact details & financial data for Candid Trading LLC of Sterling, VA. Get the latest business insights from Dun & Bradstreet. … dhmc family practiceWebUnited Nations and European Union sanctions targeting Iran's military and missile programs remain in place until 2024 and 2024, respectively. The sanctions target firms and individuals involved in these programs, including entities connected … dhmc fees and quotesWebGeneral Trading LLC is a boutique business tailored to service the needs of our customers with utmost service and support cimarron 10mm bad boy [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 … cimarron apartments dallas tx