NK-4UAhTDGx5oUhaZLqo5D7pU | | Organization:address | | Postal Box 14358, Dubai | eng | us_ofac_sdn | | ofac-16015 | |
NK-4UAhTDGx5oUhaZLqo5D7pU | | Organization:address | | 9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai | eng | us_ofac_sdn | | ofac-16015 | |
NK-4UAhTDGx5oUhaZLqo5D7pU | | Organization:address | | Postal Box 34489, Dubai | eng | us_ofac_sdn | | ofac-16015 | |
NK-4UAhTDGx5oUhaZLqo5D7pU | | Organization:addressEntity | | addr-1e873f045ea1243ee2961dbd8f2855c872071a24 | eng | us_ofac_sdn | | ofac-16015 | |
NK-4UAhTDGx5oUhaZLqo5D7pU | | Organization:addressEntity | | addr-5157a64fd481abffb759fac3f8b9e42e7c20b9ff | eng | us_ofac_sdn | | ofac-16015 | |
NK-4UAhTDGx5oUhaZLqo5D7pU | | Organization:addressEntity | | addr-f2f43726f2ae7311a5eaffa470dd70302279db1b | eng | us_ofac_sdn | | ofac-16015 | |
NK-4UAhTDGx5oUhaZLqo5D7pU | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-16015 | |
NK-4UAhTDGx5oUhaZLqo5D7pU | | Organization:id | | cb1d6e458286d6fe0e30fa125d099f9549bba1ff | eng | us_ofac_sdn | | ofac-16015 | |
NK-4UAhTDGx5oUhaZLqo5D7pU | | Organization:id | | 2475775bb31026d2fe04776675f3517329a3578c | | us_trade_csl | | ofac-16015 | |
NK-4UAhTDGx5oUhaZLqo5D7pU | | Organization:name | | GOLDEN RESOURCES TRADING COMPANY L.L.C. | eng | us_ofac_sdn | | ofac-16015 | |
NK-4UAhTDGx5oUhaZLqo5D7pU | | Organization:name | | GOLDEN RESOURCES TRADING COMPANY L.L.C. | | us_trade_csl | | ofac-16015 | |
NK-4UAhTDGx5oUhaZLqo5D7pU | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16015 | eng | us_ofac_sdn | | ofac-16015 | |
NK-4UAhTDGx5oUhaZLqo5D7pU | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-16015 | |
NK-4UAhTDGx5oUhaZLqo5D7pU | | Organization:topics | | sanction | | us_trade_csl | | ofac-16015 | |
NK-4UAhTDGx5oUhaZLqo5D7pU | | Organization:weakAlias | | GRTC | eng | us_ofac_sdn | | ofac-16015 | |