NK-CRycvgiWN2NZrDnkA5SYGB | | Organization:address | | P.O. Box 16542, Dubai | eng | us_ofac_sdn | | ofac-10596 | |
NK-CRycvgiWN2NZrDnkA5SYGB | | Organization:address | | Ahmad Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area, Dubai | eng | us_ofac_sdn | | ofac-10596 | |
NK-CRycvgiWN2NZrDnkA5SYGB | | Organization:addressEntity | | addr-132db77a30f3bffc2da56abf2464c9d407c9d1f3 | eng | us_ofac_sdn | | ofac-10596 | |
NK-CRycvgiWN2NZrDnkA5SYGB | | Organization:addressEntity | | addr-8b1797e756a3d5a2a2bb1697cbbbcf7abcf588c6 | eng | us_ofac_sdn | | ofac-10596 | |
NK-CRycvgiWN2NZrDnkA5SYGB | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-10596 | |
NK-CRycvgiWN2NZrDnkA5SYGB | | Organization:id | | 7126518093c3dc519d3da14b14a03c4e7051ba2b | | us_trade_csl | | ofac-10596 | |
NK-CRycvgiWN2NZrDnkA5SYGB | | Organization:id | | 3b33dd9e5d9509dcef5b82cc1a3f3d97eed086b8 | eng | us_ofac_sdn | | ofac-10596 | |
NK-CRycvgiWN2NZrDnkA5SYGB | | Organization:name | | FMF GENERAL TRADING LLC | eng | us_ofac_sdn | | ofac-10596 | |
NK-CRycvgiWN2NZrDnkA5SYGB | | Organization:name | | FMF GENERAL TRADING LLC | | us_trade_csl | | ofac-10596 | |
NK-CRycvgiWN2NZrDnkA5SYGB | | Organization:registrationNumber | | 66488 | eng | us_ofac_sdn | | ofac-10596 | |
NK-CRycvgiWN2NZrDnkA5SYGB | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10596 | eng | us_ofac_sdn | | ofac-10596 | |
NK-CRycvgiWN2NZrDnkA5SYGB | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-10596 | |
NK-CRycvgiWN2NZrDnkA5SYGB | | Organization:topics | | sanction | | us_trade_csl | | ofac-10596 | |