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IDPropertyValueLangSource datasetSource IDFirst seen
NK-jRwdpfgCZ68SqqLVnRXJSxOrganization:address50th Street, Hodeidahengus_ofac_sdnofac-34984
NK-jRwdpfgCZ68SqqLVnRXJSxOrganization:addressNorth 60th Street, Sana'aengus_ofac_sdnofac-34984
NK-jRwdpfgCZ68SqqLVnRXJSxOrganization:addressTahrir Street, Hodeidahengus_ofac_sdnofac-34984
NK-jRwdpfgCZ68SqqLVnRXJSxOrganization:addressصنعاء - اليمنaraae_local_terroristsae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e
NK-jRwdpfgCZ68SqqLVnRXJSxOrganization:addressEntityaddr-d0c9bfa690640dcad86de42320ad96c224330fe4engus_ofac_sdnofac-34984
NK-jRwdpfgCZ68SqqLVnRXJSxOrganization:addressEntityaddr-fe9f99314800301b144f92774bf6f905f667011dengus_ofac_sdnofac-34984
NK-jRwdpfgCZ68SqqLVnRXJSxOrganization:addressEntityaddr-7561b2a81bee1ab6cba4725c0e94882b9f00b19eengus_ofac_sdnofac-34984
NK-jRwdpfgCZ68SqqLVnRXJSxOrganization:aliasDa'il Import and Exportengus_ofac_sdnofac-34984
NK-jRwdpfgCZ68SqqLVnRXJSxOrganization:aliasMaath Abdullah Dael Import and Exportengus_ofac_sdnofac-34984
NK-jRwdpfgCZ68SqqLVnRXJSxOrganization:countryyeengus_ofac_sdnofac-34984
NK-jRwdpfgCZ68SqqLVnRXJSxOrganization:id860f68636d0df9639abc73240c4b59a543b8e19aengus_ofac_sdnofac-34984
NK-jRwdpfgCZ68SqqLVnRXJSxOrganization:id9a7d2e007e4a9225a7cb633ae31a8c1d754978e4ae_local_terroristsae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e
NK-jRwdpfgCZ68SqqLVnRXJSxOrganization:id80b15d5e0000a05870a7bb9fa8730974c04b45a7us_trade_cslofac-34984
NK-jRwdpfgCZ68SqqLVnRXJSxOrganization:legalFormPrivate Companyengus_ofac_sdnofac-34984
NK-jRwdpfgCZ68SqqLVnRXJSxOrganization:nameMOAZ ABDULLA DAEL FOR IMPORT AND EXPORTengae_local_terroristsae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e
NK-jRwdpfgCZ68SqqLVnRXJSxOrganization:nameMoaz Abdulla Dael for Import and Exportengus_ofac_sdnofac-34984
NK-jRwdpfgCZ68SqqLVnRXJSxOrganization:nameمعاذ عبدالله دائل للإستيراد و التصديرaraae_local_terroristsae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e
NK-jRwdpfgCZ68SqqLVnRXJSxOrganization:nameMOAZ ABDULLA DAEL FOR IMPORT AND EXPORTus_trade_cslofac-34984
NK-jRwdpfgCZ68SqqLVnRXJSxOrganization:nameمعاذ عبدالله دائل للإستیراد والتصدیرengus_ofac_sdnofac-34984
NK-jRwdpfgCZ68SqqLVnRXJSxOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34984engus_ofac_sdnofac-34984
NK-jRwdpfgCZ68SqqLVnRXJSxOrganization:topicssanctionae_local_terroristsae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e
NK-jRwdpfgCZ68SqqLVnRXJSxOrganization:topicssanctionus_trade_cslofac-34984
NK-jRwdpfgCZ68SqqLVnRXJSxOrganization:topicssanctionengus_ofac_sdnofac-34984
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