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IDPropertyValueLangSource datasetSource IDFirst seen
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:addressالهندaraae_local_terroristsae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:addressSharjah Media City, Al Messaned, Al Bataeh, Sharjahengus_ofac_sdnofac-34960
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:addressOffice 903, Arenja Chambers-II, Sector 15, CBD Belapur, 400614 Navi Mumbaiengus_ofac_sdnofac-34960
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:addressL-1, Office No. 28engus_ofac_sdnofac-34960
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:addressEntityaddr-cfa936204184cbb874f49b1c8f145c15d9ae0559engus_ofac_sdnofac-34960
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:addressEntityaddr-0fb437bea6eb744d1bb529d2c5d18ac0fa2ba29bengus_ofac_sdnofac-34960
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:addressEntityaddr-b80066b276b9f841bfc8e7203ded25463607c1d0engus_ofac_sdnofac-34960
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:aliasPeridot Shipping & Trading LLCengus_ofac_sdnofac-34960
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:aliasPeridot Ship Managementengus_ofac_sdnofac-34960
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:countryaeengus_ofac_sdnofac-34960
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:countryinengus_ofac_sdnofac-34960
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:iddbe3cfee4e64cb7380c0e5ab8e5b90c3c0d2b966engus_ofac_sdnofac-34960
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:id7d13fa7e303c8137d93cb2acbc6afba03bdbb78aae_local_terroristsae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:id562809aef39d95546a2f501d614cc9e4aca5cb3bus_trade_cslofac-34960
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:idNumberIMO 6170108engus_ofac_sdnofac-34960
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:idNumber1805553.01engus_ofac_sdnofac-34960
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:incorporationDate2018-11-03engus_ofac_sdnofac-34960
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:nameبیریدوت للتجارة والشحن ذ م مengus_ofac_sdnofac-34960
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:namePeridot Shipping and Trading LLCengus_ofac_sdnofac-34960
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:namePERIDOT SHIPPING AND TRADING LLCus_trade_cslofac-34960
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:namePERIDOT SHIPPING AND TRADING LLCengae_local_terroristsae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:nameبیریدوت للتجارة والشحن ذ م مaraae_local_terroristsae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:registrationNumber11594369engus_ofac_sdnofac-34960
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34960engus_ofac_sdnofac-34960
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:topicssanctionae_local_terroristsae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:topicssanctionengus_ofac_sdnofac-34960
NK-V8HRjdjfDJ3ayWVTpEmSkqOrganization:topicssanctionus_trade_cslofac-34960
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