NK-cSo66Z5WK3YJf3bzzoPaZb | | Organization:address | | P.O. Box 63826, Dubai | eng | us_ofac_sdn | | ofac-12584 | |
NK-cSo66Z5WK3YJf3bzzoPaZb | | Organization:address | | Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai | eng | us_ofac_sdn | | ofac-12584 | |
NK-cSo66Z5WK3YJf3bzzoPaZb | | Organization:address | | Gargash Center, Shop No. 2, Dubai | eng | us_ofac_sdn | | ofac-12584 | |
NK-cSo66Z5WK3YJf3bzzoPaZb | | Organization:address | | Gargash Center, Shop No. 114, Dubai | eng | us_ofac_sdn | | ofac-12584 | |
NK-cSo66Z5WK3YJf3bzzoPaZb | | Organization:addressEntity | | addr-ef569a2ab4bb7fca58eb25ec99e877ca8355784a | eng | us_ofac_sdn | | ofac-12584 | |
NK-cSo66Z5WK3YJf3bzzoPaZb | | Organization:addressEntity | | addr-4eda62cecc4f29fc04355ef6bb5d3d6f8cc0f161 | eng | us_ofac_sdn | | ofac-12584 | |
NK-cSo66Z5WK3YJf3bzzoPaZb | | Organization:addressEntity | | addr-d0847720b96f8c14d5e8a6829633a5b509ab6355 | eng | us_ofac_sdn | | ofac-12584 | |
NK-cSo66Z5WK3YJf3bzzoPaZb | | Organization:addressEntity | | addr-c8d0bbf74da904a370b597a32ad4183cfd74d117 | eng | us_ofac_sdn | | ofac-12584 | |
NK-cSo66Z5WK3YJf3bzzoPaZb | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-12584 | |
NK-cSo66Z5WK3YJf3bzzoPaZb | | Organization:id | | d40bf83b4c17c1cb12c7b090e70b9da8c4bdd0ff | | us_trade_csl | | ofac-12584 | |
NK-cSo66Z5WK3YJf3bzzoPaZb | | Organization:id | | bab0cedc38f128fd0fd18522d263ab02152d32a2 | eng | us_ofac_sdn | | ofac-12584 | |
NK-cSo66Z5WK3YJf3bzzoPaZb | | Organization:name | | CONNECT TELECOM GENERAL TRADING LLC | eng | us_ofac_sdn | | ofac-12584 | |
NK-cSo66Z5WK3YJf3bzzoPaZb | | Organization:name | | CONNECT TELECOM GENERAL TRADING LLC | | us_trade_csl | | ofac-12584 | |
NK-cSo66Z5WK3YJf3bzzoPaZb | | Organization:registrationNumber | | 123076 | eng | us_ofac_sdn | | ofac-12584 | |
NK-cSo66Z5WK3YJf3bzzoPaZb | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12584 | eng | us_ofac_sdn | | ofac-12584 | |
NK-cSo66Z5WK3YJf3bzzoPaZb | | Organization:topics | | sanction | | us_trade_csl | | ofac-12584 | |
NK-cSo66Z5WK3YJf3bzzoPaZb | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-12584 | |