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IDPropertyValueLangSource datasetSource IDFirst seen
NK-jXyYBaqjpXKpiorUprnaKmOrganization:addressP.O. Box 33634, Dubaiengus_ofac_sdnofac-19254
NK-jXyYBaqjpXKpiorUprnaKmOrganization:address3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubaiengus_ofac_sdnofac-19254
NK-jXyYBaqjpXKpiorUprnaKmOrganization:addressEntityaddr-c058658d69f6573c60d24848ba7fac77651bdbdcengus_ofac_sdnofac-19254
NK-jXyYBaqjpXKpiorUprnaKmOrganization:addressEntityaddr-6976350667a591543a31743f549249f73b8b2132engus_ofac_sdnofac-19254
NK-jXyYBaqjpXKpiorUprnaKmOrganization:aliasMABROOKA TRADING COMPANYengus_ofac_sdnofac-19254
NK-jXyYBaqjpXKpiorUprnaKmOrganization:countryaeengus_ofac_sdnofac-19254
NK-jXyYBaqjpXKpiorUprnaKmOrganization:id3df0f44ef791af3a25bb23ad4df8818fc5c3f804us_trade_cslofac-19254
NK-jXyYBaqjpXKpiorUprnaKmOrganization:idea4e46bdd627e0b5d23f34677552974c0e04a07aengus_ofac_sdnofac-19254
NK-jXyYBaqjpXKpiorUprnaKmOrganization:nameMABROOKA TRADING CO L.L.C.engus_ofac_sdnofac-19254
NK-jXyYBaqjpXKpiorUprnaKmOrganization:nameMABROOKA TRADING CO L.L.C.us_trade_cslofac-19254
NK-jXyYBaqjpXKpiorUprnaKmOrganization:registrationNumber500871engus_ofac_sdnofac-19254
NK-jXyYBaqjpXKpiorUprnaKmOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19254engus_ofac_sdnofac-19254
NK-jXyYBaqjpXKpiorUprnaKmOrganization:topicssanctionengus_ofac_sdnofac-19254
NK-jXyYBaqjpXKpiorUprnaKmOrganization:topicssanctionus_trade_cslofac-19254
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