NK-GecMYNgC4tgGKeSCy83o6z | | Organization:address | | API Building, 2nd Floor, Suite 202, Deira, Dubai | eng | us_ofac_sdn | | ofac-21846 | |
NK-GecMYNgC4tgGKeSCy83o6z | | Organization:addressEntity | | addr-3f4cb123cb5398e8a6813f7ac2d7af68df54e20f | eng | us_ofac_sdn | | ofac-21846 | |
NK-GecMYNgC4tgGKeSCy83o6z | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-21846 | |
NK-GecMYNgC4tgGKeSCy83o6z | | Organization:id | | ea49fc98c3f8e7c7e700adaecbe9a8c9a1b3519d | eng | us_ofac_sdn | | ofac-21846 | |
NK-GecMYNgC4tgGKeSCy83o6z | | Organization:id | | 1ebc7f76b9b3dee72bb929c62646d1aefab46cde | | us_trade_csl | | ofac-21846 | |
NK-GecMYNgC4tgGKeSCy83o6z | | Organization:name | | Maiwand General Trading CO LLC | eng | us_ofac_sdn | | ofac-21846 | |
NK-GecMYNgC4tgGKeSCy83o6z | | Organization:name | | MAIWAND GENERAL TRADING CO LLC | | us_trade_csl | | ofac-21846 | |
NK-GecMYNgC4tgGKeSCy83o6z | | Organization:registrationNumber | | 229172 | eng | us_ofac_sdn | | ofac-21846 | |
NK-GecMYNgC4tgGKeSCy83o6z | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21846 | eng | us_ofac_sdn | | ofac-21846 | |
NK-GecMYNgC4tgGKeSCy83o6z | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-21846 | |
NK-GecMYNgC4tgGKeSCy83o6z | | Organization:topics | | sanction | | us_trade_csl | | ofac-21846 | |