NK-3DVm7ktyEi5LGnRiAECHiT | | Organization:address | | Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai | eng | us_ofac_sdn | | ofac-19972 | |
NK-3DVm7ktyEi5LGnRiAECHiT | | Organization:addressEntity | | addr-f94de405119bdd700ce855fd7143973ac32b7bab | eng | us_ofac_sdn | | ofac-19972 | |
NK-3DVm7ktyEi5LGnRiAECHiT | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-19972 | |
NK-3DVm7ktyEi5LGnRiAECHiT | | Organization:id | | 400642f4e7a2a7790dda2bfa8b19e6484eb1ea41 | | us_trade_csl | | ofac-19972 | |
NK-3DVm7ktyEi5LGnRiAECHiT | | Organization:id | | af56d8f2e450266b825ed644afbdce97b23a6cdf | eng | us_ofac_sdn | | ofac-19972 | |
NK-3DVm7ktyEi5LGnRiAECHiT | | Organization:idNumber | | 626883 | eng | us_ofac_sdn | | ofac-19972 | |
NK-3DVm7ktyEi5LGnRiAECHiT | | Organization:name | | KAY ZONE GENERAL TRADING LLC | | us_trade_csl | | ofac-19972 | |
NK-3DVm7ktyEi5LGnRiAECHiT | | Organization:name | | Kay Zone General Trading LLC | eng | us_ofac_sdn | | ofac-19972 | |
NK-3DVm7ktyEi5LGnRiAECHiT | | Organization:registrationNumber | | 175229 | eng | us_ofac_sdn | | ofac-19972 | |
NK-3DVm7ktyEi5LGnRiAECHiT | | Organization:registrationNumber | | 1046349 | eng | us_ofac_sdn | | ofac-19972 | |
NK-3DVm7ktyEi5LGnRiAECHiT | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19972 | eng | us_ofac_sdn | | ofac-19972 | |
NK-3DVm7ktyEi5LGnRiAECHiT | | Organization:topics | | sanction | | us_trade_csl | | ofac-19972 | |
NK-3DVm7ktyEi5LGnRiAECHiT | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-19972 | |