Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-mvUqhikyti7R56bYxjs6rk | Organization:address | P.O. Box 37089, Dubai | eng | us_ofac_sdn | ofac-10598 | ||||
| NK-mvUqhikyti7R56bYxjs6rk | Organization:addressEntity | addr-d00d75eb2ca339a9d96939bf94dee51e4a687e46 | eng | us_ofac_sdn | ofac-10598 | ||||
| NK-mvUqhikyti7R56bYxjs6rk | Organization:country | ae | eng | us_ofac_sdn | ofac-10598 | ||||
| NK-mvUqhikyti7R56bYxjs6rk | Organization:id | 658efdde5a6985dea387fa1f875b530f5abd9cb8 | us_trade_csl | ofac-10598 | |||||
| NK-mvUqhikyti7R56bYxjs6rk | Organization:id | 4e15c2a1578e34b7bc08b2f1b8cddf5ab8c851ad | eng | us_ofac_sdn | ofac-10598 | ||||
| NK-mvUqhikyti7R56bYxjs6rk | Organization:name | A A TRADING FZCO | eng | us_ofac_sdn | ofac-10598 | ||||
| NK-mvUqhikyti7R56bYxjs6rk | Organization:name | A A TRADING FZCO | us_trade_csl | ofac-10598 | |||||
| NK-mvUqhikyti7R56bYxjs6rk | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10598 | eng | us_ofac_sdn | ofac-10598 | ||||
| NK-mvUqhikyti7R56bYxjs6rk | Organization:topics | sanction | eng | us_ofac_sdn | ofac-10598 | ||||
| NK-mvUqhikyti7R56bYxjs6rk | Organization:topics | sanction | us_trade_csl | ofac-10598 | |||||