Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Ym5T6uXeVcLzCQdiSgqnpvOrganization:addressP.O. Box 91310, Dubaiengus_ofac_sdnofac-28607
NK-Ym5T6uXeVcLzCQdiSgqnpvOrganization:addressOffice M22, Al Dana Center, Al Maktoum Road, Deira, Dubaiengus_ofac_sdnofac-28607
NK-Ym5T6uXeVcLzCQdiSgqnpvOrganization:addressPlot No. 124-579, Dubaiengus_ofac_sdnofac-28607
NK-Ym5T6uXeVcLzCQdiSgqnpvOrganization:addressMina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscatengus_ofac_sdnofac-28607
NK-Ym5T6uXeVcLzCQdiSgqnpvOrganization:addressEntityaddr-b5e324aebc5d832db9712348a24b2939d5595059engus_ofac_sdnofac-28607
NK-Ym5T6uXeVcLzCQdiSgqnpvOrganization:addressEntityaddr-a76ab009957497378f2f6559bf31fc577418abc5engus_ofac_sdnofac-28607
NK-Ym5T6uXeVcLzCQdiSgqnpvOrganization:addressEntityaddr-845d6d764fbf7b0c19a027491684609d06edd54aengus_ofac_sdnofac-28607
NK-Ym5T6uXeVcLzCQdiSgqnpvOrganization:addressEntityaddr-2ed3a1483a00c00a09c6bbf9481c27c91e227320engus_ofac_sdnofac-28607
NK-Ym5T6uXeVcLzCQdiSgqnpvOrganization:aliasAlam Althrwa LLC Coengus_ofac_sdnofac-28607
NK-Ym5T6uXeVcLzCQdiSgqnpvOrganization:countryomengus_ofac_sdnofac-28607
NK-Ym5T6uXeVcLzCQdiSgqnpvOrganization:countryaeengus_ofac_sdnofac-28607
NK-Ym5T6uXeVcLzCQdiSgqnpvOrganization:id3b1f7649300bed495835e7064d25a029d7dc4f69us_trade_cslofac-28607
NK-Ym5T6uXeVcLzCQdiSgqnpvOrganization:id6622223f69eeabf1b8754b8aabe939987c33f1abengus_ofac_sdnofac-28607
NK-Ym5T6uXeVcLzCQdiSgqnpvOrganization:nameALAM ALTHRWA GENERAL TRADING LLCus_trade_cslofac-28607
NK-Ym5T6uXeVcLzCQdiSgqnpvOrganization:nameAlam Althrwa General trading LLCengus_ofac_sdnofac-28607
NK-Ym5T6uXeVcLzCQdiSgqnpvOrganization:registrationNumber573469engus_ofac_sdnofac-28607
NK-Ym5T6uXeVcLzCQdiSgqnpvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28607engus_ofac_sdnofac-28607
NK-Ym5T6uXeVcLzCQdiSgqnpvOrganization:topicssanctionus_trade_cslofac-28607
NK-Ym5T6uXeVcLzCQdiSgqnpvOrganization:topicssanctionengus_ofac_sdnofac-28607
NK-Ym5T6uXeVcLzCQdiSgqnpvOrganization:website http://www.alamalthrwa.com/engus_ofac_sdnofac-28607
  • 1 - 20 of 20
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting