NK-RpekPKrQ5SRoKDv23XeBUB | | Organization:address | | 147/1, St. Lucia Street, Valletta | eng | us_ofac_sdn | | ofac-25445 | |
NK-RpekPKrQ5SRoKDv23XeBUB | | Organization:addressEntity | | addr-6784dd245d5b32ea6f4464fc6caaa917754c4769 | eng | us_ofac_sdn | | ofac-25445 | |
NK-RpekPKrQ5SRoKDv23XeBUB | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-25445 | |
NK-RpekPKrQ5SRoKDv23XeBUB | | Organization:id | | f53868b70956fcfb7ae61df9bc77b228b1a9f395 | eng | us_ofac_sdn | | ofac-25445 | |
NK-RpekPKrQ5SRoKDv23XeBUB | | Organization:id | | 0426103c3008c4654b2ac7a508278b7b8789aa45 | | us_trade_csl | | ofac-25445 | |
NK-RpekPKrQ5SRoKDv23XeBUB | | Organization:idNumber | | C 41660 | eng | us_ofac_sdn | | ofac-25445 | |
NK-RpekPKrQ5SRoKDv23XeBUB | | Organization:name | | isim taj mahal limited | eng | us_ofac_sdn | | ofac-25445 | |
NK-RpekPKrQ5SRoKDv23XeBUB | | Organization:name | | ISIM TAJ MAHAL LIMITED | | us_trade_csl | | ofac-25445 | |
NK-RpekPKrQ5SRoKDv23XeBUB | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25445 | eng | us_ofac_sdn | | ofac-25445 | |
NK-RpekPKrQ5SRoKDv23XeBUB | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25445 | |
NK-RpekPKrQ5SRoKDv23XeBUB | | Organization:topics | | sanction | | us_trade_csl | | ofac-25445 | |