NK-7a4zQtV5kidVpKXGz8gCFC | | Organization:address | | Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubai | eng | us_ofac_sdn | | ofac-10597 | |
NK-7a4zQtV5kidVpKXGz8gCFC | | Organization:address | | P.O. Box 3517, Dubai | eng | us_ofac_sdn | | ofac-10597 | |
NK-7a4zQtV5kidVpKXGz8gCFC | | Organization:addressEntity | | addr-f5cfbf8ce4fe117ae91f7231497f2b02f5d01ada | eng | us_ofac_sdn | | ofac-10597 | |
NK-7a4zQtV5kidVpKXGz8gCFC | | Organization:addressEntity | | addr-80dcde2e6408c59553dbd73f02a7b9bc2b144a30 | eng | us_ofac_sdn | | ofac-10597 | |
NK-7a4zQtV5kidVpKXGz8gCFC | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-10597 | |
NK-7a4zQtV5kidVpKXGz8gCFC | | Organization:id | | 25ba64932f0bf964710c485d8eaaab0550dc94fd | | us_trade_csl | | ofac-10597 | |
NK-7a4zQtV5kidVpKXGz8gCFC | | Organization:id | | 336cad27d909991a23eeeb33e77a646a155cfb56 | eng | us_ofac_sdn | | ofac-10597 | |
NK-7a4zQtV5kidVpKXGz8gCFC | | Organization:name | | AL AMLOOD TRADING LLC | eng | us_ofac_sdn | | ofac-10597 | |
NK-7a4zQtV5kidVpKXGz8gCFC | | Organization:name | | AL AMLOOD TRADING LLC | | us_trade_csl | | ofac-10597 | |
NK-7a4zQtV5kidVpKXGz8gCFC | | Organization:registrationNumber | | 79190 | eng | us_ofac_sdn | | ofac-10597 | |
NK-7a4zQtV5kidVpKXGz8gCFC | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10597 | eng | us_ofac_sdn | | ofac-10597 | |
NK-7a4zQtV5kidVpKXGz8gCFC | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-10597 | |
NK-7a4zQtV5kidVpKXGz8gCFC | | Organization:topics | | sanction | | us_trade_csl | | ofac-10597 | |