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IDPropertyValueLangSource datasetSource IDFirst seen
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:addressPO Box 80367, Dubaiengus_ofac_sdnofac-42314
NK-HVkX3iVJemS8oWMLdFZMQkCompany:addressUnited Arab Emiratespermidpermid-5086556046
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:addressPO Box 64871, Deira, Dubaiengus_ofac_sdnofac-42314
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:address18A Street, Corniche Deira, Deira, Dubaiengus_ofac_sdnofac-42314
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:addressAl Hamriya, Dubaiengus_ofac_sdnofac-42314
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:addressEntityaddr-9d71c42fcbc5a8d31c8d0756c91e86544aaa0bbbengus_ofac_sdnofac-42314
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:addressEntityaddr-19196df4fac18dc9fc354d57cad81bb6bcf266aaengus_ofac_sdnofac-42314
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:addressEntityaddr-8a0e13da9e403290e0cbaa6d31ad5a5d3ff4b927engus_ofac_sdnofac-42314
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:addressEntityaddr-2015928eb0de0cecc894d0a39307276b3dd817a9engus_ofac_sdnofac-42314
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:aliasKismayo General Trading L.L.Cengus_ofac_sdnofac-42314
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:aliasKeismaio General Tradingengus_ofac_sdnofac-42314
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:aliasKismayo General Tradingengus_ofac_sdnofac-42314
NK-HVkX3iVJemS8oWMLdFZMQkCompany:countryaepermidpermid-5086556046
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:countryaeengus_ofac_sdnofac-42314
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:id8e81430555dc01fa4853dbbcc9edd4c55c7d2393us_trade_cslofac-42314
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:id670024bd074e4726822af87f6d436cd310d896a1engus_ofac_sdnofac-42314
NK-HVkX3iVJemS8oWMLdFZMQkCompany:id1b28df31f92bee51cf4cb6fc4e6ab12f08cfc2b1permidpermid-5086556046
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:idNumber59260engus_ofac_sdnofac-42314
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:idNumber68753engus_ofac_sdnofac-42314
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:idNumber533917engus_ofac_sdnofac-42314
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:incorporationDate2002-05-05engus_ofac_sdnofac-42314
NK-HVkX3iVJemS8oWMLdFZMQkCompany:jurisdictionaepermidpermid-5086556046
NK-HVkX3iVJemS8oWMLdFZMQkCompany:nameKismayo General Trading LLCpermidpermid-5086556046
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:nameKISMAYO GENERAL TRADING LLCus_trade_cslofac-42314
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:nameKismayo General Trading LLCengus_ofac_sdnofac-42314
NK-HVkX3iVJemS8oWMLdFZMQkCompany:permId5086556046permidpermid-5086556046
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-42314
NK-HVkX3iVJemS8oWMLdFZMQkCompany:sourceUrl https://permid.org/1-5086556046permidpermid-5086556046
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42314engus_ofac_sdnofac-42314
NK-HVkX3iVJemS8oWMLdFZMQkCompany:statusActivepermidpermid-5086556046
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:topicssanctionus_trade_cslofac-42314
NK-HVkX3iVJemS8oWMLdFZMQkOrganization:topicssanctionengus_ofac_sdnofac-42314
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