NK-Qp95USnRym3TJX3TBexAAk | | Organization:address | | 147/1, St. Lucia Street, Valletta | eng | us_ofac_sdn | | ofac-25447 | |
NK-Qp95USnRym3TJX3TBexAAk | | Organization:addressEntity | | addr-f0bf0d7a2a349a9e52c457a6fddef31974addc31 | eng | us_ofac_sdn | | ofac-25447 | |
NK-Qp95USnRym3TJX3TBexAAk | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-25447 | |
NK-Qp95USnRym3TJX3TBexAAk | | Organization:id | | 67f0db6b3c413bb3334de613eb800a09f543d47a | eng | us_ofac_sdn | | ofac-25447 | |
NK-Qp95USnRym3TJX3TBexAAk | | Organization:id | | 6c73e10958cdaacc9ad8233a75ae56d7d1c7e37f | | us_trade_csl | | ofac-25447 | |
NK-Qp95USnRym3TJX3TBexAAk | | Organization:idNumber | | C37437 | eng | us_ofac_sdn | | ofac-25447 | |
NK-Qp95USnRym3TJX3TBexAAk | | Organization:name | | isim sinin limited | eng | us_ofac_sdn | | ofac-25447 | |
NK-Qp95USnRym3TJX3TBexAAk | | Organization:name | | ISIM SININ LIMITED | | us_trade_csl | | ofac-25447 | |
NK-Qp95USnRym3TJX3TBexAAk | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25447 | eng | us_ofac_sdn | | ofac-25447 | |
NK-Qp95USnRym3TJX3TBexAAk | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25447 | |
NK-Qp95USnRym3TJX3TBexAAk | | Organization:topics | | sanction | | us_trade_csl | | ofac-25447 | |