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IDPropertyValueLangSource datasetSource IDFirst seen
NK-6atSsyFV5TrVqRdhs7Pi77Organization:addressHealth Care City, Umm Hurair Rd., Oud Mehta Offices, Block A, 4th Floor 420, Dubaiengus_ofac_sdnofac-15695
NK-6atSsyFV5TrVqRdhs7Pi77Organization:addressEntityaddr-efd2778742e9b6e0478ab62570ba4c6e7cadf105engus_ofac_sdnofac-15695
NK-6atSsyFV5TrVqRdhs7Pi77Organization:countryaeengus_ofac_sdnofac-15695
NK-6atSsyFV5TrVqRdhs7Pi77Organization:iddf42b3661c138e836facb8b0a1385e369fa4550eus_trade_cslofac-15695
NK-6atSsyFV5TrVqRdhs7Pi77Organization:idbaefd8d27bcd1390292cf653cce29a7aadfa659dengus_ofac_sdnofac-15695
NK-6atSsyFV5TrVqRdhs7Pi77Organization:namePOLINEX GENERAL TRADING LLCengus_ofac_sdnofac-15695
NK-6atSsyFV5TrVqRdhs7Pi77Organization:namePOLINEX GENERAL TRADING LLCus_trade_cslofac-15695
NK-6atSsyFV5TrVqRdhs7Pi77Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15695engus_ofac_sdnofac-15695
NK-6atSsyFV5TrVqRdhs7Pi77Organization:topicssanctionus_trade_cslofac-15695
NK-6atSsyFV5TrVqRdhs7Pi77Organization:topicssanctionengus_ofac_sdnofac-15695
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