NK-SUHZZUzjK9X6feKYJcQGpW | | Organization:address | | 10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai | eng | us_ofac_sdn | | ofac-16135 | |
NK-SUHZZUzjK9X6feKYJcQGpW | | Organization:addressEntity | | addr-8eab8c241306ba2d0f141f973f7347cf5952ff28 | eng | us_ofac_sdn | | ofac-16135 | |
NK-SUHZZUzjK9X6feKYJcQGpW | | Organization:alias | | FIRST FURAT TRADING LLC | eng | us_ofac_sdn | | ofac-16135 | |
NK-SUHZZUzjK9X6feKYJcQGpW | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-16135 | |
NK-SUHZZUzjK9X6feKYJcQGpW | | Organization:id | | 137acbf7380ed2f2ac56b8a3de1984dd1ab54e8a | eng | us_ofac_sdn | | ofac-16135 | |
NK-SUHZZUzjK9X6feKYJcQGpW | | Organization:id | | f8786bc35e6d1c5a6f8ce9bd8707a8fdc1822c4b | | us_trade_csl | | ofac-16135 | |
NK-SUHZZUzjK9X6feKYJcQGpW | | Organization:name | | KASB INTERNATIONAL LLC | eng | us_ofac_sdn | | ofac-16135 | |
NK-SUHZZUzjK9X6feKYJcQGpW | | Organization:name | | KASB INTERNATIONAL LLC | | us_trade_csl | | ofac-16135 | |
NK-SUHZZUzjK9X6feKYJcQGpW | | Organization:notes | | Telephone Number: (971) (4) (3248000) | eng | us_ofac_sdn | | ofac-16135 | |
NK-SUHZZUzjK9X6feKYJcQGpW | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16135 | eng | us_ofac_sdn | | ofac-16135 | |
NK-SUHZZUzjK9X6feKYJcQGpW | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-16135 | |
NK-SUHZZUzjK9X6feKYJcQGpW | | Organization:topics | | sanction | | us_trade_csl | | ofac-16135 | |