| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | United Arab Emirates | [sources] | |||
| City | not available | [sources] | |||
| Full address | c/o CONNECT TELECOM GENERAL TRADING LLC | [sources] | |||
| Street address | c/o CONNECT TELECOM GENERAL TRADING LLC | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/addr-0b4c006d928a244ff2e6250d8a6971650536c535?nested=true
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No relationships to other entities found.