NK-MfDiUwvd6Tghe7oFNXSXM4 | | Organization:address | | Building 54100, Adapazari | eng | us_ofac_sdn | | ofac-31954 | |
NK-MfDiUwvd6Tghe7oFNXSXM4 | | Organization:addressEntity | | addr-4b4dc3990285308f1a4cb2cdcc0fdc4ce3627993 | eng | us_ofac_sdn | | ofac-31954 | |
NK-MfDiUwvd6Tghe7oFNXSXM4 | | Organization:country | | tr | eng | us_ofac_sdn | | ofac-31954 | |
NK-MfDiUwvd6Tghe7oFNXSXM4 | | Organization:id | | c7be78aa65a11e46aecda4877a4a60045a235a9e | | us_trade_csl | | ofac-31954 | |
NK-MfDiUwvd6Tghe7oFNXSXM4 | | Organization:id | | 32bf38f1253b19b9ef0d9d092884494ce2f385e3 | eng | us_ofac_sdn | | ofac-31954 | |
NK-MfDiUwvd6Tghe7oFNXSXM4 | | Organization:name | | Al Fay Company | eng | us_ofac_sdn | | ofac-31954 | |
NK-MfDiUwvd6Tghe7oFNXSXM4 | | Organization:name | | AL FAY COMPANY | | us_trade_csl | | ofac-31954 | |
NK-MfDiUwvd6Tghe7oFNXSXM4 | | Organization:sector | | Other monetary intermediation | eng | us_ofac_sdn | | ofac-31954 | |
NK-MfDiUwvd6Tghe7oFNXSXM4 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31954 | eng | us_ofac_sdn | | ofac-31954 | |
NK-MfDiUwvd6Tghe7oFNXSXM4 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-31954 | |
NK-MfDiUwvd6Tghe7oFNXSXM4 | | Organization:topics | | sanction | | us_trade_csl | | ofac-31954 | |