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IDPropertyValueLangSource datasetSource IDFirst seen
NK-3DVm7ktyEi5LGnRiAECHiTOrganization:addressOffice No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubaiengus_ofac_sdnofac-19972
NK-3DVm7ktyEi5LGnRiAECHiTOrganization:addressEntityaddr-f94de405119bdd700ce855fd7143973ac32b7babengus_ofac_sdnofac-19972
NK-3DVm7ktyEi5LGnRiAECHiTOrganization:countryaeengus_ofac_sdnofac-19972
NK-3DVm7ktyEi5LGnRiAECHiTOrganization:id400642f4e7a2a7790dda2bfa8b19e6484eb1ea41us_trade_cslofac-19972
NK-3DVm7ktyEi5LGnRiAECHiTOrganization:idaf56d8f2e450266b825ed644afbdce97b23a6cdfengus_ofac_sdnofac-19972
NK-3DVm7ktyEi5LGnRiAECHiTOrganization:idNumber626883engus_ofac_sdnofac-19972
NK-3DVm7ktyEi5LGnRiAECHiTOrganization:nameKAY ZONE GENERAL TRADING LLCus_trade_cslofac-19972
NK-3DVm7ktyEi5LGnRiAECHiTOrganization:nameKay Zone General Trading LLCengus_ofac_sdnofac-19972
NK-3DVm7ktyEi5LGnRiAECHiTOrganization:registrationNumber175229engus_ofac_sdnofac-19972
NK-3DVm7ktyEi5LGnRiAECHiTOrganization:registrationNumber1046349engus_ofac_sdnofac-19972
NK-3DVm7ktyEi5LGnRiAECHiTOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19972engus_ofac_sdnofac-19972
NK-3DVm7ktyEi5LGnRiAECHiTOrganization:topicssanctionus_trade_cslofac-19972
NK-3DVm7ktyEi5LGnRiAECHiTOrganization:topicssanctionengus_ofac_sdnofac-19972
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