NK-6atSsyFV5TrVqRdhs7Pi77 | | Organization:address | | Health Care City, Umm Hurair Rd., Oud Mehta Offices, Block A, 4th Floor 420, Dubai | eng | us_ofac_sdn | | ofac-15695 | |
NK-6atSsyFV5TrVqRdhs7Pi77 | | Organization:addressEntity | | addr-efd2778742e9b6e0478ab62570ba4c6e7cadf105 | eng | us_ofac_sdn | | ofac-15695 | |
NK-6atSsyFV5TrVqRdhs7Pi77 | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-15695 | |
NK-6atSsyFV5TrVqRdhs7Pi77 | | Organization:id | | df42b3661c138e836facb8b0a1385e369fa4550e | | us_trade_csl | | ofac-15695 | |
NK-6atSsyFV5TrVqRdhs7Pi77 | | Organization:id | | baefd8d27bcd1390292cf653cce29a7aadfa659d | eng | us_ofac_sdn | | ofac-15695 | |
NK-6atSsyFV5TrVqRdhs7Pi77 | | Organization:name | | POLINEX GENERAL TRADING LLC | eng | us_ofac_sdn | | ofac-15695 | |
NK-6atSsyFV5TrVqRdhs7Pi77 | | Organization:name | | POLINEX GENERAL TRADING LLC | | us_trade_csl | | ofac-15695 | |
NK-6atSsyFV5TrVqRdhs7Pi77 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15695 | eng | us_ofac_sdn | | ofac-15695 | |
NK-6atSsyFV5TrVqRdhs7Pi77 | | Organization:topics | | sanction | | us_trade_csl | | ofac-15695 | |
NK-6atSsyFV5TrVqRdhs7Pi77 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-15695 | |