NK-UFm8qbpaYVu839JFycumZE | | Organization:address | | Suite 703, Twin Tower, Baniyas Street, Deira, Dubai | eng | us_ofac_sdn | | ofac-15696 | |
NK-UFm8qbpaYVu839JFycumZE | | Organization:addressEntity | | addr-a0d0068e609699d2d98c821994bffb9e8d6d1d32 | eng | us_ofac_sdn | | ofac-15696 | |
NK-UFm8qbpaYVu839JFycumZE | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-15696 | |
NK-UFm8qbpaYVu839JFycumZE | | Organization:id | | 8b95c8b68a488f99e6ae096c8f2d3d3383191b7e | | us_trade_csl | | ofac-15696 | |
NK-UFm8qbpaYVu839JFycumZE | | Organization:id | | 5580ce995f50ce037b3c0c2f3b381fc493db45c3 | eng | us_ofac_sdn | | ofac-15696 | |
NK-UFm8qbpaYVu839JFycumZE | | Organization:name | | ASIA ENERGY GENERAL TRADING (LLC) | eng | us_ofac_sdn | | ofac-15696 | |
NK-UFm8qbpaYVu839JFycumZE | | Organization:name | | ASIA ENERGY GENERAL TRADING (LLC) | | us_trade_csl | | ofac-15696 | |
NK-UFm8qbpaYVu839JFycumZE | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15696 | eng | us_ofac_sdn | | ofac-15696 | |
NK-UFm8qbpaYVu839JFycumZE | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-15696 | |
NK-UFm8qbpaYVu839JFycumZE | | Organization:topics | | sanction | | us_trade_csl | | ofac-15696 | |