NK-N87S2vf7WoURD5o6M9Dnus | | Organization:address | | Plot No. 133-257, Dubai | eng | us_ofac_sdn | | ofac-28608 | |
NK-N87S2vf7WoURD5o6M9Dnus | | Organization:addressEntity | | addr-0d3402c09c83e163e5f963953242457189c808b2 | eng | us_ofac_sdn | | ofac-28608 | |
NK-N87S2vf7WoURD5o6M9Dnus | | Organization:alias | | Alwaneo Trade DMCC | eng | us_ofac_sdn | | ofac-28608 | |
NK-N87S2vf7WoURD5o6M9Dnus | | Organization:alias | | Alwaneo CO. L.L.C. | eng | us_ofac_sdn | | ofac-28608 | |
NK-N87S2vf7WoURD5o6M9Dnus | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-28608 | |
NK-N87S2vf7WoURD5o6M9Dnus | | Organization:id | | a0cde4abfb001fa199b7a61edd795c488998baad | | us_trade_csl | | ofac-28608 | |
NK-N87S2vf7WoURD5o6M9Dnus | | Organization:id | | e72ca520bebf9be9569ea3379dd5cfb02df8fc4f | eng | us_ofac_sdn | | ofac-28608 | |
NK-N87S2vf7WoURD5o6M9Dnus | | Organization:name | | Alwaneo L.L.C. Co. | eng | us_ofac_sdn | | ofac-28608 | |
NK-N87S2vf7WoURD5o6M9Dnus | | Organization:name | | ALWANEO L.L.C. CO. | | us_trade_csl | | ofac-28608 | |
NK-N87S2vf7WoURD5o6M9Dnus | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28608 | eng | us_ofac_sdn | | ofac-28608 | |
NK-N87S2vf7WoURD5o6M9Dnus | | Organization:topics | | sanction | | us_trade_csl | | ofac-28608 | |
NK-N87S2vf7WoURD5o6M9Dnus | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-28608 | |