NK-feYNmGKcERMWxVkoEenzvr | | Organization:address | | PO Box 114246, Dubai | eng | us_ofac_sdn | | ofac-34986 | |
NK-feYNmGKcERMWxVkoEenzvr | | Organization:address | | 11th Street, Port Saeed, Deira, Dubai | eng | us_ofac_sdn | | ofac-34986 | |
NK-feYNmGKcERMWxVkoEenzvr | | Organization:addressEntity | | addr-76dd8714bba71b0e4f94888d905284b38916a392 | eng | us_ofac_sdn | | ofac-34986 | |
NK-feYNmGKcERMWxVkoEenzvr | | Organization:addressEntity | | addr-7efd419dfb71cb4533f37fbb2b0fa69e11dcc808 | eng | us_ofac_sdn | | ofac-34986 | |
NK-feYNmGKcERMWxVkoEenzvr | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-34986 | |
NK-feYNmGKcERMWxVkoEenzvr | | Organization:id | | 66e2b1551a9db5ef95757a6f589b98aeb623fff2 | | us_trade_csl | | ofac-34986 | |
NK-feYNmGKcERMWxVkoEenzvr | | Organization:id | | e8af36516df9417de122fdfa2cb61425a826e362 | eng | us_ofac_sdn | | ofac-34986 | |
NK-feYNmGKcERMWxVkoEenzvr | | Organization:idNumber | | 674241 | eng | us_ofac_sdn | | ofac-34986 | |
NK-feYNmGKcERMWxVkoEenzvr | | Organization:incorporationDate | | 2012-07-24 | eng | us_ofac_sdn | | ofac-34986 | |
NK-feYNmGKcERMWxVkoEenzvr | | Organization:name | | شرکة الفلك للتجارة ش.ذ.م.م | eng | us_ofac_sdn | | ofac-34986 | |
NK-feYNmGKcERMWxVkoEenzvr | | Organization:name | | Al Foulk Trading Co. L.L.C | eng | us_ofac_sdn | | ofac-34986 | |
NK-feYNmGKcERMWxVkoEenzvr | | Organization:name | | AL FOULK TRADING CO. L.L.C | | us_trade_csl | | ofac-34986 | |
NK-feYNmGKcERMWxVkoEenzvr | | Organization:registrationNumber | | 10884286 | eng | us_ofac_sdn | | ofac-34986 | |
NK-feYNmGKcERMWxVkoEenzvr | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34986 | eng | us_ofac_sdn | | ofac-34986 | |
NK-feYNmGKcERMWxVkoEenzvr | | Organization:topics | | sanction | | us_trade_csl | | ofac-34986 | |
NK-feYNmGKcERMWxVkoEenzvr | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-34986 | |