NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:address | | PO Box 80367, Dubai | eng | us_ofac_sdn | | ofac-42314 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Company:address | | United Arab Emirates | | permid | | permid-5086556046 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:address | | PO Box 64871, Deira, Dubai | eng | us_ofac_sdn | | ofac-42314 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:address | | 18A Street, Corniche Deira, Deira, Dubai | eng | us_ofac_sdn | | ofac-42314 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:address | | Al Hamriya, Dubai | eng | us_ofac_sdn | | ofac-42314 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:addressEntity | | addr-9d71c42fcbc5a8d31c8d0756c91e86544aaa0bbb | eng | us_ofac_sdn | | ofac-42314 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:addressEntity | | addr-19196df4fac18dc9fc354d57cad81bb6bcf266aa | eng | us_ofac_sdn | | ofac-42314 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:addressEntity | | addr-8a0e13da9e403290e0cbaa6d31ad5a5d3ff4b927 | eng | us_ofac_sdn | | ofac-42314 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:addressEntity | | addr-2015928eb0de0cecc894d0a39307276b3dd817a9 | eng | us_ofac_sdn | | ofac-42314 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:alias | | Kismayo General Trading L.L.C | eng | us_ofac_sdn | | ofac-42314 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:alias | | Keismaio General Trading | eng | us_ofac_sdn | | ofac-42314 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:alias | | Kismayo General Trading | eng | us_ofac_sdn | | ofac-42314 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Company:country | | ae | | permid | | permid-5086556046 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-42314 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:id | | 8e81430555dc01fa4853dbbcc9edd4c55c7d2393 | | us_trade_csl | | ofac-42314 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:id | | 670024bd074e4726822af87f6d436cd310d896a1 | eng | us_ofac_sdn | | ofac-42314 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Company:id | | 1b28df31f92bee51cf4cb6fc4e6ab12f08cfc2b1 | | permid | | permid-5086556046 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:idNumber | | 59260 | eng | us_ofac_sdn | | ofac-42314 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:idNumber | | 68753 | eng | us_ofac_sdn | | ofac-42314 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:idNumber | | 533917 | eng | us_ofac_sdn | | ofac-42314 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:incorporationDate | | 2002-05-05 | eng | us_ofac_sdn | | ofac-42314 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Company:jurisdiction | | ae | | permid | | permid-5086556046 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Company:name | | Kismayo General Trading LLC | | permid | | permid-5086556046 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:name | | KISMAYO GENERAL TRADING LLC | | us_trade_csl | | ofac-42314 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:name | | Kismayo General Trading LLC | eng | us_ofac_sdn | | ofac-42314 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Company:permId | | 5086556046 | | permid | | permid-5086556046 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:sector | | Non-specialized wholesale trade | eng | us_ofac_sdn | | ofac-42314 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Company:sourceUrl | | https://permid.org/1-5086556046 | | permid | | permid-5086556046 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42314 | eng | us_ofac_sdn | | ofac-42314 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Company:status | | Active | | permid | | permid-5086556046 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:topics | | sanction | | us_trade_csl | | ofac-42314 | |
NK-HVkX3iVJemS8oWMLdFZMQk | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42314 | |