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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-48294 | Organization:address | Al Buraimi P.O. Box 280/512 | eng | us_ofac_sdn | ofac-48294 | ||||
| ofac-48294 | Organization:address | Al Uqdah, Muscat | eng | us_ofac_sdn | ofac-48294 | ||||
| ofac-48294 | Organization:addressEntity | addr-dd15a406fd8a8637343f2fb9588a73c46fcd5fd7 | eng | us_ofac_sdn | ofac-48294 | ||||
| ofac-48294 | Organization:addressEntity | addr-b52439da612acf613022005b97b48d00c0387847 | eng | us_ofac_sdn | ofac-48294 | ||||
| ofac-48294 | Organization:country | om | eng | us_ofac_sdn | ofac-48294 | ||||
| ofac-48294 | Organization:id | 95cced402f8b12743f81af7cfd372f4af8f0c249 | us_trade_csl | ofac-48294 | |||||
| ofac-48294 | Organization:id | 6745484329780672c85babc9c940b12c5745fded | eng | us_ofac_sdn | ofac-48294 | ||||
| ofac-48294 | Organization:incorporationDate | 2019-01-22 | eng | us_ofac_sdn | ofac-48294 | ||||
| ofac-48294 | Organization:name | MAZAYA ALARDH ALDHABIA LLC | us_trade_csl | ofac-48294 | |||||
| ofac-48294 | Organization:name | Mazaya Alardh Aldhabia LLC | eng | us_ofac_sdn | ofac-48294 | ||||
| ofac-48294 | Organization:registrationNumber | 1335894 | eng | us_ofac_sdn | ofac-48294 | ||||
| ofac-48294 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48294 | eng | us_ofac_sdn | ofac-48294 | ||||
| ofac-48294 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-48294 | ||||
| ofac-48294 | Organization:topics | sanction | us_trade_csl | ofac-48294 | |||||