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IDPropertyValueLangSource datasetSource IDFirst seen
NK-GaAmiV3q6j9houaSTNrxBuOrganization:address705 International Business Tower, PO Box 181878, Dubaiengus_ofac_sdnofac-25807
NK-GaAmiV3q6j9houaSTNrxBuOrganization:addressEntityaddr-acac11ffdaa4d73ee3bc86dfb1217aaa6f21776eengus_ofac_sdnofac-25807
NK-GaAmiV3q6j9houaSTNrxBuOrganization:countryaeengus_ofac_sdnofac-25807
NK-GaAmiV3q6j9houaSTNrxBuOrganization:id423a8c40bd0b4f64c2ece1d17e1e29cc0d6d1448us_trade_cslofac-25807
NK-GaAmiV3q6j9houaSTNrxBuOrganization:id001e1fae00506543aa34f70509bbdab4171c49bfengus_ofac_sdnofac-25807
NK-GaAmiV3q6j9houaSTNrxBuOrganization:nameBMIIC International General Trading L.L.C.engus_ofac_sdnofac-25807
NK-GaAmiV3q6j9houaSTNrxBuOrganization:nameBMIIC INTERNATIONAL GENERAL TRADING L.L.C.us_trade_cslofac-25807
NK-GaAmiV3q6j9houaSTNrxBuOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25807engus_ofac_sdnofac-25807
NK-GaAmiV3q6j9houaSTNrxBuOrganization:topicssanctionus_trade_cslofac-25807
NK-GaAmiV3q6j9houaSTNrxBuOrganization:topicssanctionengus_ofac_sdnofac-25807
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