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IDPropertyValueLangSource datasetSource IDFirst seen
NK-3bomqyXWFAntu5nbrRVKTHOrganization:addressP.O. Box 7382engus_ofac_sdnofac-34957
NK-3bomqyXWFAntu5nbrRVKTHCompany:addressFUJAIRAH, FUJAIRAH, United Arab Emiratespermidpermid-5082424851
NK-3bomqyXWFAntu5nbrRVKTHOrganization:addressP1-ELOB Office No. E-32G-03engus_ofac_sdnofac-34957
NK-3bomqyXWFAntu5nbrRVKTHOrganization:addressEntityaddr-45d2ffe246c1ed0f79ab6a6a8e28cfe1ba49ded9engus_ofac_sdnofac-34957
NK-3bomqyXWFAntu5nbrRVKTHOrganization:addressEntityaddr-424162ffb9d3cf17d594579aec6af0fc1858c8b0engus_ofac_sdnofac-34957
NK-3bomqyXWFAntu5nbrRVKTHCompany:countryaepermidpermid-5082424851
NK-3bomqyXWFAntu5nbrRVKTHOrganization:countryaeengus_ofac_sdnofac-34957
NK-3bomqyXWFAntu5nbrRVKTHCompany:id21398e2bd0903ad0a868c2d1ccc4824e208e9579permidpermid-5082424851
NK-3bomqyXWFAntu5nbrRVKTHOrganization:idcc0d12c5bf3c283de80747a366925ce20ccf090dengus_ofac_sdnofac-34957
NK-3bomqyXWFAntu5nbrRVKTHOrganization:id987ba508adaf35c65ed4bd3b99f9c50d58d961a3us_trade_cslofac-34957
NK-3bomqyXWFAntu5nbrRVKTHOrganization:idNumber17959engus_ofac_sdnofac-34957
NK-3bomqyXWFAntu5nbrRVKTHOrganization:idNumber1858engus_ofac_sdnofac-34957
NK-3bomqyXWFAntu5nbrRVKTHOrganization:idNumber11578909engus_ofac_sdnofac-34957
NK-3bomqyXWFAntu5nbrRVKTHOrganization:idNumber11677258engus_ofac_sdnofac-34957
NK-3bomqyXWFAntu5nbrRVKTHOrganization:incorporationDate2006-07-12engus_ofac_sdnofac-34957
NK-3bomqyXWFAntu5nbrRVKTHCompany:jurisdictionaepermidpermid-5082424851
NK-3bomqyXWFAntu5nbrRVKTHOrganization:nameFani Oil Trading FZEengus_ofac_sdnofac-34957
NK-3bomqyXWFAntu5nbrRVKTHCompany:nameFani Oil Trading FZEpermidpermid-5082424851
NK-3bomqyXWFAntu5nbrRVKTHOrganization:nameFANI OIL TRADING FZEus_trade_cslofac-34957
NK-3bomqyXWFAntu5nbrRVKTHCompany:permId5082424851permidpermid-5082424851
NK-3bomqyXWFAntu5nbrRVKTHCompany:phone9712282027permidpermid-5082424851
NK-3bomqyXWFAntu5nbrRVKTHCompany:sourceUrl https://permid.org/1-5082424851permidpermid-5082424851
NK-3bomqyXWFAntu5nbrRVKTHOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34957engus_ofac_sdnofac-34957
NK-3bomqyXWFAntu5nbrRVKTHCompany:statusActivepermidpermid-5082424851
NK-3bomqyXWFAntu5nbrRVKTHOrganization:topicssanctionus_trade_cslofac-34957
NK-3bomqyXWFAntu5nbrRVKTHOrganization:topicssanctionengus_ofac_sdnofac-34957
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