NK-5toSAWwaw5feqFij5ibhvc | | Organization:address | | Dubai | eng | us_ofac_sdn | | ofac-26997 | |
NK-5toSAWwaw5feqFij5ibhvc | | Organization:addressEntity | | addr-9eab0b45bac048333bb63dfdb2d4cde46dd56615 | eng | us_ofac_sdn | | ofac-26997 | |
NK-5toSAWwaw5feqFij5ibhvc | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-26997 | |
NK-5toSAWwaw5feqFij5ibhvc | | Organization:id | | 6f9c630d31535a6faa7d0cc5b82c78d75e5248ac | | us_trade_csl | | ofac-26997 | |
NK-5toSAWwaw5feqFij5ibhvc | | Organization:id | | 97f96e0c322fcf86207d180f1d6c619884885851 | eng | us_ofac_sdn | | ofac-26997 | |
NK-5toSAWwaw5feqFij5ibhvc | | Organization:name | | Group Grand Limited General Trading | eng | us_ofac_sdn | | ofac-26997 | |
NK-5toSAWwaw5feqFij5ibhvc | | Organization:name | | GROUP GRAND LIMITED GENERAL TRADING | | us_trade_csl | | ofac-26997 | |
NK-5toSAWwaw5feqFij5ibhvc | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26997 | eng | us_ofac_sdn | | ofac-26997 | |
NK-5toSAWwaw5feqFij5ibhvc | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26997 | |
NK-5toSAWwaw5feqFij5ibhvc | | Organization:topics | | sanction | | us_trade_csl | | ofac-26997 | |