NK-fNLGGUFnxGGiLwh97GaZgp | | Organization:address | | 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai | eng | us_ofac_sdn | | ofac-19253 | |
NK-fNLGGUFnxGGiLwh97GaZgp | | Organization:address | | P.O. Box 41967, Dubai | eng | us_ofac_sdn | | ofac-19253 | |
NK-fNLGGUFnxGGiLwh97GaZgp | | Organization:addressEntity | | addr-99b75fe9d3dca01e7f168f6a490aad52922dbfe7 | eng | us_ofac_sdn | | ofac-19253 | |
NK-fNLGGUFnxGGiLwh97GaZgp | | Organization:addressEntity | | addr-94a40001282e6ccd30e39f5249b5de85a7ee045b | eng | us_ofac_sdn | | ofac-19253 | |
NK-fNLGGUFnxGGiLwh97GaZgp | | Organization:alias | | CANDID TRADING LLC | eng | us_ofac_sdn | | ofac-19253 | |
NK-fNLGGUFnxGGiLwh97GaZgp | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-19253 | |
NK-fNLGGUFnxGGiLwh97GaZgp | | Organization:id | | 159b648c78944bbff6696bc789c8e1f290151e92 | | us_trade_csl | | ofac-19253 | |
NK-fNLGGUFnxGGiLwh97GaZgp | | Organization:id | | 090a05bdedd51afe938a56b2487b81f61fb68671 | eng | us_ofac_sdn | | ofac-19253 | |
NK-fNLGGUFnxGGiLwh97GaZgp | | Organization:name | | CANDID GENERAL TRADING LLC | eng | us_ofac_sdn | | ofac-19253 | |
NK-fNLGGUFnxGGiLwh97GaZgp | | Organization:name | | CANDID GENERAL TRADING LLC | | us_trade_csl | | ofac-19253 | |
NK-fNLGGUFnxGGiLwh97GaZgp | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19253 | eng | us_ofac_sdn | | ofac-19253 | |
NK-fNLGGUFnxGGiLwh97GaZgp | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-19253 | |
NK-fNLGGUFnxGGiLwh97GaZgp | | Organization:topics | | sanction | | us_trade_csl | | ofac-19253 | |