NK-5K2TzEapsmjPqgRANMrrNV | | Organization:address | | P.O. Box 39807, Dubai | eng | us_ofac_sdn | | ofac-19734 | |
NK-5K2TzEapsmjPqgRANMrrNV | | Organization:address | | P.O. Box 40553, Dubai | eng | us_ofac_sdn | | ofac-19734 | |
NK-5K2TzEapsmjPqgRANMrrNV | | Organization:address | | Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai | eng | us_ofac_sdn | | ofac-19734 | |
NK-5K2TzEapsmjPqgRANMrrNV | | Organization:addressEntity | | addr-8628b7c7f6e36f71c23a1c4e911116d952372de9 | eng | us_ofac_sdn | | ofac-19734 | |
NK-5K2TzEapsmjPqgRANMrrNV | | Organization:addressEntity | | addr-1fdd087bea51a63e9183d3045c0ea0c809dc832c | eng | us_ofac_sdn | | ofac-19734 | |
NK-5K2TzEapsmjPqgRANMrrNV | | Organization:addressEntity | | addr-65530cbebccc9fa9c36d14557c2ca64d80db3a78 | eng | us_ofac_sdn | | ofac-19734 | |
NK-5K2TzEapsmjPqgRANMrrNV | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-19734 | |
NK-5K2TzEapsmjPqgRANMrrNV | | Organization:id | | 1eafd315fd88a4647a4cfc31d99a70779890798f | eng | us_ofac_sdn | | ofac-19734 | |
NK-5K2TzEapsmjPqgRANMrrNV | | Organization:name | | Wadi Al Afrah Trading LLC | eng | us_ofac_sdn | | ofac-19734 | |
NK-5K2TzEapsmjPqgRANMrrNV | | Organization:registrationNumber | | 620850 | eng | us_ofac_sdn | | ofac-19734 | |
NK-5K2TzEapsmjPqgRANMrrNV | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19734 | eng | us_ofac_sdn | | ofac-19734 | |
NK-5K2TzEapsmjPqgRANMrrNV | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-19734 | |