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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-PaoieXNJ9Dg4RjoM3DrrxT | Organization:address | Office CI-l3l7Q, Ajman Free Zone, Ajman | eng | us_ofac_sdn | ofac-19711 | ||||
| NK-PaoieXNJ9Dg4RjoM3DrrxT | Organization:addressEntity | addr-bcda54dd09339603dd85b8178bbaa70dcb00d915 | eng | us_ofac_sdn | ofac-19711 | ||||
| NK-PaoieXNJ9Dg4RjoM3DrrxT | Organization:country | ae | eng | us_ofac_sdn | ofac-19711 | ||||
| NK-PaoieXNJ9Dg4RjoM3DrrxT | Organization:id | a9d027e8dfdf6e4a2f2990089658a96c36d3867e | us_trade_csl | ofac-19711 | |||||
| NK-PaoieXNJ9Dg4RjoM3DrrxT | Organization:id | 7b8f42553bbc4f83b721828297a9ef9989e43443 | eng | us_ofac_sdn | ofac-19711 | ||||
| NK-PaoieXNJ9Dg4RjoM3DrrxT | Organization:name | HSI Trading FZE | eng | us_ofac_sdn | ofac-19711 | ||||
| NK-PaoieXNJ9Dg4RjoM3DrrxT | Organization:name | HSI TRADING FZE | us_trade_csl | ofac-19711 | |||||
| NK-PaoieXNJ9Dg4RjoM3DrrxT | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19711 | eng | us_ofac_sdn | ofac-19711 | ||||
| NK-PaoieXNJ9Dg4RjoM3DrrxT | Organization:topics | sanction | eng | us_ofac_sdn | ofac-19711 | ||||
| NK-PaoieXNJ9Dg4RjoM3DrrxT | Organization:topics | sanction | us_trade_csl | ofac-19711 | |||||