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IDPropertyValueLangSource datasetSource IDFirst seen
NK-o6tCbiSE4Z9yijVZp2HM2nLegalEntity:addressP.O. BOX 8709, DUBAIengus_bis_deniedus-bis-10-31-2023-sirjanco-trading-llc
NK-o6tCbiSE4Z9yijVZp2HM2nOrganization:address17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubaiengus_ofac_sdnofac-15985
NK-o6tCbiSE4Z9yijVZp2HM2nLegalEntity:addressP.O. BOX 8709, DUBAIus_trade_csltrade-csl-0be89b1cbca6f2d17ac3f72494a099f24671b380db5624fac6b5189e
NK-o6tCbiSE4Z9yijVZp2HM2nOrganization:addressEntityaddr-f6db82088a1a865861f0d33d261617328cb3f793engus_ofac_sdnofac-15985
NK-o6tCbiSE4Z9yijVZp2HM2nOrganization:countryaeengus_ofac_sdnofac-15985
NK-o6tCbiSE4Z9yijVZp2HM2nLegalEntity:countryaeus_trade_csltrade-csl-0be89b1cbca6f2d17ac3f72494a099f24671b380db5624fac6b5189e
NK-o6tCbiSE4Z9yijVZp2HM2nLegalEntity:countryaeengus_bis_deniedus-bis-10-31-2023-sirjanco-trading-llc
NK-o6tCbiSE4Z9yijVZp2HM2nOrganization:idd18a507a3f4fbb3f76be4fd8f354498221af21f1engus_ofac_sdnofac-15985
NK-o6tCbiSE4Z9yijVZp2HM2nOrganization:id5ce446f7979be7f993832c5043139225cff6ad46us_trade_cslofac-15985
NK-o6tCbiSE4Z9yijVZp2HM2nLegalEntity:id9e909a796f4db4a05b6006fca0f7258a6fb8d3cdengus_bis_deniedus-bis-10-31-2023-sirjanco-trading-llc
NK-o6tCbiSE4Z9yijVZp2HM2nLegalEntity:id0bb154c1229d10ea0211b0f8b464034f8ed3bb47us_trade_csltrade-csl-0be89b1cbca6f2d17ac3f72494a099f24671b380db5624fac6b5189e
NK-o6tCbiSE4Z9yijVZp2HM2nLegalEntity:modifiedAt2023-11-01engus_bis_deniedus-bis-10-31-2023-sirjanco-trading-llc
NK-o6tCbiSE4Z9yijVZp2HM2nLegalEntity:nameSIRJANCO TRADING LLCus_trade_csltrade-csl-0be89b1cbca6f2d17ac3f72494a099f24671b380db5624fac6b5189e
NK-o6tCbiSE4Z9yijVZp2HM2nLegalEntity:nameSIRJANCO TRADING LLCengus_bis_deniedus-bis-10-31-2023-sirjanco-trading-llc
NK-o6tCbiSE4Z9yijVZp2HM2nOrganization:nameSIRJANCO TRADING L.L.C.engus_ofac_sdnofac-15985
NK-o6tCbiSE4Z9yijVZp2HM2nOrganization:nameSIRJANCO TRADING L.L.C.us_trade_cslofac-15985
NK-o6tCbiSE4Z9yijVZp2HM2nLegalEntity:notesEFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWALus_trade_csltrade-csl-0be89b1cbca6f2d17ac3f72494a099f24671b380db5624fac6b5189e
NK-o6tCbiSE4Z9yijVZp2HM2nLegalEntity:notesEFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWALengus_bis_deniedus-bis-10-31-2023-sirjanco-trading-llc
NK-o6tCbiSE4Z9yijVZp2HM2nOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15985engus_ofac_sdnofac-15985
NK-o6tCbiSE4Z9yijVZp2HM2nLegalEntity:topicssanctionengus_bis_deniedus-bis-10-31-2023-sirjanco-trading-llc
NK-o6tCbiSE4Z9yijVZp2HM2nOrganization:topicssanctionus_trade_cslofac-15985
NK-o6tCbiSE4Z9yijVZp2HM2nLegalEntity:topicssanctionus_trade_csltrade-csl-0be89b1cbca6f2d17ac3f72494a099f24671b380db5624fac6b5189e
NK-o6tCbiSE4Z9yijVZp2HM2nOrganization:topicssanctionengus_ofac_sdnofac-15985
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