NK-GaAmiV3q6j9houaSTNrxBu | | Organization:address | | 705 International Business Tower, PO Box 181878, Dubai | eng | us_ofac_sdn | | ofac-25807 | |
NK-GaAmiV3q6j9houaSTNrxBu | | Organization:addressEntity | | addr-acac11ffdaa4d73ee3bc86dfb1217aaa6f21776e | eng | us_ofac_sdn | | ofac-25807 | |
NK-GaAmiV3q6j9houaSTNrxBu | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-25807 | |
NK-GaAmiV3q6j9houaSTNrxBu | | Organization:id | | 423a8c40bd0b4f64c2ece1d17e1e29cc0d6d1448 | | us_trade_csl | | ofac-25807 | |
NK-GaAmiV3q6j9houaSTNrxBu | | Organization:id | | 001e1fae00506543aa34f70509bbdab4171c49bf | eng | us_ofac_sdn | | ofac-25807 | |
NK-GaAmiV3q6j9houaSTNrxBu | | Organization:name | | BMIIC International General Trading L.L.C. | eng | us_ofac_sdn | | ofac-25807 | |
NK-GaAmiV3q6j9houaSTNrxBu | | Organization:name | | BMIIC INTERNATIONAL GENERAL TRADING L.L.C. | | us_trade_csl | | ofac-25807 | |
NK-GaAmiV3q6j9houaSTNrxBu | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25807 | eng | us_ofac_sdn | | ofac-25807 | |
NK-GaAmiV3q6j9houaSTNrxBu | | Organization:topics | | sanction | | us_trade_csl | | ofac-25807 | |
NK-GaAmiV3q6j9houaSTNrxBu | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25807 | |