Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-N87S2vf7WoURD5o6M9Dnus | Organization:address | Plot No. 133-257, Dubai | eng | us_ofac_sdn | ofac-28608 | ||||
| NK-N87S2vf7WoURD5o6M9Dnus | Organization:addressEntity | addr-0d3402c09c83e163e5f963953242457189c808b2 | eng | us_ofac_sdn | ofac-28608 | ||||
| NK-N87S2vf7WoURD5o6M9Dnus | Organization:alias | Alwaneo Trade DMCC | eng | us_ofac_sdn | ofac-28608 | ||||
| NK-N87S2vf7WoURD5o6M9Dnus | Organization:alias | Alwaneo CO. L.L.C. | eng | us_ofac_sdn | ofac-28608 | ||||
| NK-N87S2vf7WoURD5o6M9Dnus | Organization:country | ae | eng | us_ofac_sdn | ofac-28608 | ||||
| NK-N87S2vf7WoURD5o6M9Dnus | Organization:id | e72ca520bebf9be9569ea3379dd5cfb02df8fc4f | eng | us_ofac_sdn | ofac-28608 | ||||
| NK-N87S2vf7WoURD5o6M9Dnus | Organization:name | Alwaneo L.L.C. Co. | eng | us_ofac_sdn | ofac-28608 | ||||
| NK-N87S2vf7WoURD5o6M9Dnus | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28608 | eng | us_ofac_sdn | ofac-28608 | ||||
| NK-N87S2vf7WoURD5o6M9Dnus | Organization:topics | sanction | eng | us_ofac_sdn | ofac-28608 | ||||