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IDPropertyValueLangSource datasetSource IDFirst seen
NK-feYNmGKcERMWxVkoEenzvrOrganization:addressPO Box 114246, Dubaiengus_ofac_sdnofac-34986
NK-feYNmGKcERMWxVkoEenzvrOrganization:address11th Street, Port Saeed, Deira, Dubaiengus_ofac_sdnofac-34986
NK-feYNmGKcERMWxVkoEenzvrOrganization:addressEntityaddr-76dd8714bba71b0e4f94888d905284b38916a392engus_ofac_sdnofac-34986
NK-feYNmGKcERMWxVkoEenzvrOrganization:addressEntityaddr-7efd419dfb71cb4533f37fbb2b0fa69e11dcc808engus_ofac_sdnofac-34986
NK-feYNmGKcERMWxVkoEenzvrOrganization:countryaeengus_ofac_sdnofac-34986
NK-feYNmGKcERMWxVkoEenzvrOrganization:id66e2b1551a9db5ef95757a6f589b98aeb623fff2us_trade_cslofac-34986
NK-feYNmGKcERMWxVkoEenzvrOrganization:ide8af36516df9417de122fdfa2cb61425a826e362engus_ofac_sdnofac-34986
NK-feYNmGKcERMWxVkoEenzvrOrganization:idNumber674241engus_ofac_sdnofac-34986
NK-feYNmGKcERMWxVkoEenzvrOrganization:incorporationDate2012-07-24engus_ofac_sdnofac-34986
NK-feYNmGKcERMWxVkoEenzvrOrganization:nameشرکة الفلك للتجارة ش.ذ.م.مengus_ofac_sdnofac-34986
NK-feYNmGKcERMWxVkoEenzvrOrganization:nameAl Foulk Trading Co. L.L.Cengus_ofac_sdnofac-34986
NK-feYNmGKcERMWxVkoEenzvrOrganization:nameAL FOULK TRADING CO. L.L.Cus_trade_cslofac-34986
NK-feYNmGKcERMWxVkoEenzvrOrganization:registrationNumber10884286engus_ofac_sdnofac-34986
NK-feYNmGKcERMWxVkoEenzvrOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34986engus_ofac_sdnofac-34986
NK-feYNmGKcERMWxVkoEenzvrOrganization:topicssanctionus_trade_cslofac-34986
NK-feYNmGKcERMWxVkoEenzvrOrganization:topicssanctionengus_ofac_sdnofac-34986
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