NK-ZijSfW3rBYgCR3dCWbTj8e | | Organization:address | | Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai | eng | us_ofac_sdn | | ofac-12583 | |
NK-ZijSfW3rBYgCR3dCWbTj8e | | Organization:address | | Al Souk Al Kbirr Street, Near Gargash Center, Deira, Dubai | eng | us_ofac_sdn | | ofac-12583 | |
NK-ZijSfW3rBYgCR3dCWbTj8e | | Organization:address | | P.O. Box 56351, Dubai | eng | us_ofac_sdn | | ofac-12583 | |
NK-ZijSfW3rBYgCR3dCWbTj8e | | Organization:address | | Naser Square, RPA Carpet Building, Shop No. 5, Deira, Dubai | eng | us_ofac_sdn | | ofac-12583 | |
NK-ZijSfW3rBYgCR3dCWbTj8e | | Organization:addressEntity | | addr-e18f115089e3d956fbcb8471cc6475ec016a382a | eng | us_ofac_sdn | | ofac-12583 | |
NK-ZijSfW3rBYgCR3dCWbTj8e | | Organization:addressEntity | | addr-d70315ea8d6a88a58787df3b4b27378bc8c8e86b | eng | us_ofac_sdn | | ofac-12583 | |
NK-ZijSfW3rBYgCR3dCWbTj8e | | Organization:addressEntity | | addr-664ae6f64cdc0fc6f2e83b508ba6f75b9f23b3c4 | eng | us_ofac_sdn | | ofac-12583 | |
NK-ZijSfW3rBYgCR3dCWbTj8e | | Organization:addressEntity | | addr-ca94737c6725e344b70349333c338856847f86f3 | eng | us_ofac_sdn | | ofac-12583 | |
NK-ZijSfW3rBYgCR3dCWbTj8e | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-12583 | |
NK-ZijSfW3rBYgCR3dCWbTj8e | | Organization:id | | 3f85eb1ae094ae4e35c8553302f776f3bd244f5a | eng | us_ofac_sdn | | ofac-12583 | |
NK-ZijSfW3rBYgCR3dCWbTj8e | | Organization:id | | f1d480ec54ce09f3ea4efea3ffd4307b1e477b2a | | us_trade_csl | | ofac-12583 | |
NK-ZijSfW3rBYgCR3dCWbTj8e | | Organization:name | | AL ADAL EXCHANGE | eng | us_ofac_sdn | | ofac-12583 | |
NK-ZijSfW3rBYgCR3dCWbTj8e | | Organization:name | | AL ADAL EXCHANGE | | us_trade_csl | | ofac-12583 | |
NK-ZijSfW3rBYgCR3dCWbTj8e | | Organization:registrationNumber | | 172133 | eng | us_ofac_sdn | | ofac-12583 | |
NK-ZijSfW3rBYgCR3dCWbTj8e | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12583 | eng | us_ofac_sdn | | ofac-12583 | |
NK-ZijSfW3rBYgCR3dCWbTj8e | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-12583 | |
NK-ZijSfW3rBYgCR3dCWbTj8e | | Organization:topics | | sanction | | us_trade_csl | | ofac-12583 | |