Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:addressP.O. Box 30693, Damascusengus_ofac_sdnofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:addressAdra-Tal El Kordi Triangle PC, 30693 Damascusengus_ofac_sdnofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:addressJaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor, Damascusengus_ofac_sdnofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:addressAbu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy, Building No. 7, 1st Floor, Office No. 5, Damascusengus_ofac_sdnofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:addressP.O. Box 5797, Damascusengus_ofac_sdnofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:addressRiyad El Solh Street, 12347 Beirutengus_ofac_sdnofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:addressEntityaddr-4557c93932e00dbe28fbec2ada03f0386382a744engus_ofac_sdnofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:addressEntityaddr-8a06303c93e9568d165214d5871f69c5bd2c854bengus_ofac_sdnofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:addressEntityaddr-3dfeb93908b84f1a7c8bc07497ef542128e0cf26engus_ofac_sdnofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:addressEntityaddr-2d1f9ac14f1faa05b737848772824a3366b670d4engus_ofac_sdnofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:addressEntityaddr-f44b299e5e560c36e5848ffa52178ff66c81c919engus_ofac_sdnofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:addressEntityaddr-ea607db0102af9b42738f4bb9487e8e15c1912b4engus_ofac_sdnofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:aliasAlkarim for Trade and Industryengus_ofac_sdnofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:aliasAlkarim for Trade & Industry L.L.C.engus_ofac_sdnofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:aliasAbd-al-Karim Groupengus_ofac_sdnofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:aliasMohd. Wael Abdulkarim & Partners Co.engus_ofac_sdnofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:aliasWael Abdulkarim and Partnersengus_ofac_sdnofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:countrysyengus_ofac_sdnofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:countrylbengus_ofac_sdnofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:id2912b3fd9e09ba61cbcc936adef612eb7d4ba35bengus_ofac_sdnofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:id5a36cce8eccd6be6ff03eb7c4efc9aa26aa3f1d9us_trade_cslofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:nameAbdulkarim Groupengus_ofac_sdnofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:nameABDULKARIM GROUPus_trade_cslofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17509engus_ofac_sdnofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:topicssanctionengus_ofac_sdnofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:topicssanctionus_trade_cslofac-17509
NK-JVN8a3NCNiHzGxh4qrn55jOrganization:website http://abdulkarimgroup.com/engus_ofac_sdnofac-17509
  • 1 - 27 of 27
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting