ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-6LkiWTxdopgWi46ipFjyfY | Organization:address | P.O. Box 5480, Fujairah | eng | us_ofac_sdn | ofac-19714 | ||||
NK-6LkiWTxdopgWi46ipFjyfY | Organization:addressEntity | addr-2a4686e2387e62426772117fdc2574ee1a4d4b00 | eng | us_ofac_sdn | ofac-19714 | ||||
NK-6LkiWTxdopgWi46ipFjyfY | Organization:country | ae | eng | us_ofac_sdn | ofac-19714 | ||||
NK-6LkiWTxdopgWi46ipFjyfY | Organization:id | 0107455c3679b72affdbd6f12db86c59aab98161 | eng | us_ofac_sdn | ofac-19714 | ||||
NK-6LkiWTxdopgWi46ipFjyfY | Organization:name | Grandeur General Trading FZE | eng | us_ofac_sdn | ofac-19714 | ||||
NK-6LkiWTxdopgWi46ipFjyfY | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19714 | eng | us_ofac_sdn | ofac-19714 | ||||
NK-6LkiWTxdopgWi46ipFjyfY | Organization:topics | sanction | eng | us_ofac_sdn | ofac-19714 |