| NK-PpbiAqBWAAL3HKwxYWH6DD | | Organization:address | | 1805, Al Owais Tower, Baniyas Road, Deira, Dubai | eng | us_ofac_sdn | | ofac-26542 | |
| NK-PpbiAqBWAAL3HKwxYWH6DD | | Organization:address | | P.O. Box 31662 | eng | us_ofac_sdn | | ofac-26542 | |
| NK-PpbiAqBWAAL3HKwxYWH6DD | | Organization:addressEntity | | addr-fc105afffd65c1e066b39fa7f5ad107143122bec | eng | us_ofac_sdn | | ofac-26542 | |
| NK-PpbiAqBWAAL3HKwxYWH6DD | | Organization:addressEntity | | addr-79a9a5ebf3f29f2ff2a81ba966ed4bc2bd014862 | eng | us_ofac_sdn | | ofac-26542 | |
| NK-PpbiAqBWAAL3HKwxYWH6DD | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-26542 | |
| NK-PpbiAqBWAAL3HKwxYWH6DD | | Organization:id | | b3cb06fb5e5d1dc09c2221bd91e2ed54e8ff954d | eng | us_ofac_sdn | | ofac-26542 | |
| NK-PpbiAqBWAAL3HKwxYWH6DD | | Organization:id | | 37e60177cbe089284532af6482d1cc8b21c5e5da | | us_trade_csl | | ofac-26542 | |
| NK-PpbiAqBWAAL3HKwxYWH6DD | | Organization:name | | Golden Commodities LLC | eng | us_ofac_sdn | | ofac-26542 | |
| NK-PpbiAqBWAAL3HKwxYWH6DD | | Organization:name | | GOLDEN COMMODITIES LLC | | us_trade_csl | | ofac-26542 | |
| NK-PpbiAqBWAAL3HKwxYWH6DD | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26542 | eng | us_ofac_sdn | | ofac-26542 | |
| NK-PpbiAqBWAAL3HKwxYWH6DD | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26542 | |
| NK-PpbiAqBWAAL3HKwxYWH6DD | | Organization:topics | | sanction | | us_trade_csl | | ofac-26542 | |
