NK-HTh9fwTcqd5vNRRQJfKS5S | | Organization:address | | Bosaso | eng | us_ofac_sdn | | ofac-23722 | |
NK-HTh9fwTcqd5vNRRQJfKS5S | | Organization:addressEntity | | addr-ffac761dcad7e005d072bbb29a090104eabc60d6 | eng | us_ofac_sdn | | ofac-23722 | |
NK-HTh9fwTcqd5vNRRQJfKS5S | | Organization:alias | | Al-Liibaan General Trading Co. | eng | us_ofac_sdn | | ofac-23722 | |
NK-HTh9fwTcqd5vNRRQJfKS5S | | Organization:alias | | Liibaan Trading | eng | us_ofac_sdn | | ofac-23722 | |
NK-HTh9fwTcqd5vNRRQJfKS5S | | Organization:alias | | Liban Trading | eng | us_ofac_sdn | | ofac-23722 | |
NK-HTh9fwTcqd5vNRRQJfKS5S | | Organization:alias | | Liiban Trading | eng | us_ofac_sdn | | ofac-23722 | |
NK-HTh9fwTcqd5vNRRQJfKS5S | | Organization:country | | so | eng | us_ofac_sdn | | ofac-23722 | |
NK-HTh9fwTcqd5vNRRQJfKS5S | | Organization:id | | c83ff0c46e8c19778d3c675defe17823b5a4d29e | eng | us_ofac_sdn | | ofac-23722 | |
NK-HTh9fwTcqd5vNRRQJfKS5S | | Organization:id | | 865393309e8d60bc02600a0661764a6a0f2ab976 | | us_trade_csl | | ofac-23722 | |
NK-HTh9fwTcqd5vNRRQJfKS5S | | Organization:name | | Liibaan General Trading Co. | eng | us_ofac_sdn | | ofac-23722 | |
NK-HTh9fwTcqd5vNRRQJfKS5S | | Organization:name | | LIIBAAN GENERAL TRADING CO. | | us_trade_csl | | ofac-23722 | |
NK-HTh9fwTcqd5vNRRQJfKS5S | | Organization:registrationNumber | | 14(RV. NO: 103100149) | eng | us_ofac_sdn | | ofac-23722 | |
NK-HTh9fwTcqd5vNRRQJfKS5S | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23722 | eng | us_ofac_sdn | | ofac-23722 | |
NK-HTh9fwTcqd5vNRRQJfKS5S | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23722 | |
NK-HTh9fwTcqd5vNRRQJfKS5S | | Organization:topics | | sanction | | us_trade_csl | | ofac-23722 | |