NK-jXyYBaqjpXKpiorUprnaKm | | Organization:address | | P.O. Box 33634, Dubai | eng | us_ofac_sdn | | ofac-19254 | |
NK-jXyYBaqjpXKpiorUprnaKm | | Organization:address | | 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai | eng | us_ofac_sdn | | ofac-19254 | |
NK-jXyYBaqjpXKpiorUprnaKm | | Organization:addressEntity | | addr-c058658d69f6573c60d24848ba7fac77651bdbdc | eng | us_ofac_sdn | | ofac-19254 | |
NK-jXyYBaqjpXKpiorUprnaKm | | Organization:addressEntity | | addr-6976350667a591543a31743f549249f73b8b2132 | eng | us_ofac_sdn | | ofac-19254 | |
NK-jXyYBaqjpXKpiorUprnaKm | | Organization:alias | | MABROOKA TRADING COMPANY | eng | us_ofac_sdn | | ofac-19254 | |
NK-jXyYBaqjpXKpiorUprnaKm | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-19254 | |
NK-jXyYBaqjpXKpiorUprnaKm | | Organization:id | | 3df0f44ef791af3a25bb23ad4df8818fc5c3f804 | | us_trade_csl | | ofac-19254 | |
NK-jXyYBaqjpXKpiorUprnaKm | | Organization:id | | ea4e46bdd627e0b5d23f34677552974c0e04a07a | eng | us_ofac_sdn | | ofac-19254 | |
NK-jXyYBaqjpXKpiorUprnaKm | | Organization:name | | MABROOKA TRADING CO L.L.C. | eng | us_ofac_sdn | | ofac-19254 | |
NK-jXyYBaqjpXKpiorUprnaKm | | Organization:name | | MABROOKA TRADING CO L.L.C. | | us_trade_csl | | ofac-19254 | |
NK-jXyYBaqjpXKpiorUprnaKm | | Organization:registrationNumber | | 500871 | eng | us_ofac_sdn | | ofac-19254 | |
NK-jXyYBaqjpXKpiorUprnaKm | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19254 | eng | us_ofac_sdn | | ofac-19254 | |
NK-jXyYBaqjpXKpiorUprnaKm | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-19254 | |
NK-jXyYBaqjpXKpiorUprnaKm | | Organization:topics | | sanction | | us_trade_csl | | ofac-19254 | |