NK-jRwdpfgCZ68SqqLVnRXJSx | | Organization:address | | 50th Street, Hodeidah | eng | us_ofac_sdn | | ofac-34984 | |
NK-jRwdpfgCZ68SqqLVnRXJSx | | Organization:address | | North 60th Street, Sana'a | eng | us_ofac_sdn | | ofac-34984 | |
NK-jRwdpfgCZ68SqqLVnRXJSx | | Organization:address | | Tahrir Street, Hodeidah | eng | us_ofac_sdn | | ofac-34984 | |
NK-jRwdpfgCZ68SqqLVnRXJSx | | Organization:address | | صنعاء - اليمن | ara | ae_local_terrorists | | ae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e | |
NK-jRwdpfgCZ68SqqLVnRXJSx | | Organization:addressEntity | | addr-d0c9bfa690640dcad86de42320ad96c224330fe4 | eng | us_ofac_sdn | | ofac-34984 | |
NK-jRwdpfgCZ68SqqLVnRXJSx | | Organization:addressEntity | | addr-fe9f99314800301b144f92774bf6f905f667011d | eng | us_ofac_sdn | | ofac-34984 | |
NK-jRwdpfgCZ68SqqLVnRXJSx | | Organization:addressEntity | | addr-7561b2a81bee1ab6cba4725c0e94882b9f00b19e | eng | us_ofac_sdn | | ofac-34984 | |
NK-jRwdpfgCZ68SqqLVnRXJSx | | Organization:alias | | Da'il Import and Export | eng | us_ofac_sdn | | ofac-34984 | |
NK-jRwdpfgCZ68SqqLVnRXJSx | | Organization:alias | | Maath Abdullah Dael Import and Export | eng | us_ofac_sdn | | ofac-34984 | |
NK-jRwdpfgCZ68SqqLVnRXJSx | | Organization:country | | ye | eng | us_ofac_sdn | | ofac-34984 | |
NK-jRwdpfgCZ68SqqLVnRXJSx | | Organization:id | | 860f68636d0df9639abc73240c4b59a543b8e19a | eng | us_ofac_sdn | | ofac-34984 | |
NK-jRwdpfgCZ68SqqLVnRXJSx | | Organization:id | | 9a7d2e007e4a9225a7cb633ae31a8c1d754978e4 | | ae_local_terrorists | | ae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e | |
NK-jRwdpfgCZ68SqqLVnRXJSx | | Organization:id | | 80b15d5e0000a05870a7bb9fa8730974c04b45a7 | | us_trade_csl | | ofac-34984 | |
NK-jRwdpfgCZ68SqqLVnRXJSx | | Organization:legalForm | | Private Company | eng | us_ofac_sdn | | ofac-34984 | |
NK-jRwdpfgCZ68SqqLVnRXJSx | | Organization:name | | MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT | eng | ae_local_terrorists | | ae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e | |
NK-jRwdpfgCZ68SqqLVnRXJSx | | Organization:name | | Moaz Abdulla Dael for Import and Export | eng | us_ofac_sdn | | ofac-34984 | |
NK-jRwdpfgCZ68SqqLVnRXJSx | | Organization:name | | معاذ عبدالله دائل للإستيراد و التصدير | ara | ae_local_terrorists | | ae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e | |
NK-jRwdpfgCZ68SqqLVnRXJSx | | Organization:name | | MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT | | us_trade_csl | | ofac-34984 | |
NK-jRwdpfgCZ68SqqLVnRXJSx | | Organization:name | | معاذ عبدالله دائل للإستیراد والتصدیر | eng | us_ofac_sdn | | ofac-34984 | |
NK-jRwdpfgCZ68SqqLVnRXJSx | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34984 | eng | us_ofac_sdn | | ofac-34984 | |
NK-jRwdpfgCZ68SqqLVnRXJSx | | Organization:topics | | sanction | | ae_local_terrorists | | ae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e | |
NK-jRwdpfgCZ68SqqLVnRXJSx | | Organization:topics | | sanction | | us_trade_csl | | ofac-34984 | |
NK-jRwdpfgCZ68SqqLVnRXJSx | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-34984 | |