NK-A4X2h2h3BqwCTaWKNWhRox | | Organization:address | | Dubai | eng | us_ofac_sdn | | ofac-28606 | |
NK-A4X2h2h3BqwCTaWKNWhRox | | Organization:addressEntity | | addr-6338afc130521025031cf9c98ff7eafd2af734f2 | eng | us_ofac_sdn | | ofac-28606 | |
NK-A4X2h2h3BqwCTaWKNWhRox | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-28606 | |
NK-A4X2h2h3BqwCTaWKNWhRox | | Organization:id | | 5a76b1e7383c7bc7d635ee2c2a41ac3abf3e1fef | eng | us_ofac_sdn | | ofac-28606 | |
NK-A4X2h2h3BqwCTaWKNWhRox | | Organization:id | | 3af8ea7c6d632f7983f85d7dd70ccb1cc3c4e06c | | us_trade_csl | | ofac-28606 | |
NK-A4X2h2h3BqwCTaWKNWhRox | | Organization:name | | SWISSOL TRADE DMCC | | us_trade_csl | | ofac-28606 | |
NK-A4X2h2h3BqwCTaWKNWhRox | | Organization:name | | سویسول تراید م.د.م.س. | eng | us_ofac_sdn | | ofac-28606 | |
NK-A4X2h2h3BqwCTaWKNWhRox | | Organization:name | | Swissol Trade DMCC | eng | us_ofac_sdn | | ofac-28606 | |
NK-A4X2h2h3BqwCTaWKNWhRox | | Organization:registrationNumber | | DMCC-612148 | eng | us_ofac_sdn | | ofac-28606 | |
NK-A4X2h2h3BqwCTaWKNWhRox | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28606 | eng | us_ofac_sdn | | ofac-28606 | |
NK-A4X2h2h3BqwCTaWKNWhRox | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-28606 | |
NK-A4X2h2h3BqwCTaWKNWhRox | | Organization:topics | | sanction | | us_trade_csl | | ofac-28606 | |