Candid general trading llc

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August undefined, 2024

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 … 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 ...

CANDID GENERAL TRADING LLC Company iCRIF

WebDec 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 small white house curb appeal

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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 … WebGeneral Trading LLC is a boutique business tailored to service the needs of our customers with utmost service and support 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 … small white house exterior

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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 WebCandid Trading LLC. Get a D&B Hoovers Free Trial. Overview. Company Description:? Industry: Nondurable goods, nec. Printer Friendly View Address: 46190 Aisquith Ter Sterling, VA, 20165-8727 United States ... hiking trails tucson mountain parkWebFind company research, competitor information, contact details & financial data for Candid Trading LLC of Sterling, VA. Get the latest business insights from Dun & Bradstreet. … small white inchworm

"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, … " - Candid general trading llc

Candid general trading llc

WebApr 5, 2024 · CANDID GENERAL TRADING LLC: Program: IFSR; NPWMD: Remarks: Identifications: Type ID# Country Issue Date Expire Date; Additional Sanctions … 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 …

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WebFind company information, contact details, financial data & company linkages for CANDID GENERAL TRADING LLC of Dubai. Get the most accurate information from InfobelPro … [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 …

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 … WebCRESCENT GENERAL TRADING (L.L.C) 994 followers on LinkedIn.

WebGet in touch with CANDID GENERAL TRADING (L.L.C) . Phone: +971-4-2230073. Contact for Uncategorized, .. 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, …

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

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]. hiking trails tuttle creek state parkWebBasic data related to the company CANDID GENERAL TRADING LLC, placed in Al Makhtum Road, Al Dana Centre, 306 Office, 3rd Floor, Dubai, the License Number is … hiking trails tucson mountainsWebCandid 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 ... hiking trails two hours away from meWebGENERAL 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. small white hydrangea bushWebGlobal 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 ... hiking trails two rivers wiWebLegal 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. hiking trails tyler bend buffalo riverWebBusiness profile of Brandt Schwartz International, located at 788 Wesley Dr NW, Atlanta, GA 30305. Browse reviews, directions, phone numbers and more info on Brandt … small white hydrangea plants