NK-dvnD4LpuvfYCcFK8zTVYZa | | Organization:address | | Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai | eng | us_ofac_sdn | | ofac-35300 | |
NK-dvnD4LpuvfYCcFK8zTVYZa | | Organization:addressEntity | | addr-bd639ef8f361f3f50d213c63bbc9a30d69eb6c74 | eng | us_ofac_sdn | | ofac-35300 | |
NK-dvnD4LpuvfYCcFK8zTVYZa | | Organization:alias | | Agor Precious Metals | eng | us_ofac_sdn | | ofac-35300 | |
NK-dvnD4LpuvfYCcFK8zTVYZa | | Organization:alias | | Agor Ltd | eng | us_ofac_sdn | | ofac-35300 | |
NK-dvnD4LpuvfYCcFK8zTVYZa | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-35300 | |
NK-dvnD4LpuvfYCcFK8zTVYZa | | Organization:id | | 53748b8b7df7df70cf2a3ce117032d7e0507fde3 | eng | us_ofac_sdn | | ofac-35300 | |
NK-dvnD4LpuvfYCcFK8zTVYZa | | Organization:id | | 9de675f890ebb4d41c170c54959ca58bf1a87c4b | | us_trade_csl | | ofac-35300 | |
NK-dvnD4LpuvfYCcFK8zTVYZa | | Organization:name | | AGOR DMCC | | us_trade_csl | | ofac-35300 | |
NK-dvnD4LpuvfYCcFK8zTVYZa | | Organization:name | | Agor DMCC | eng | us_ofac_sdn | | ofac-35300 | |
NK-dvnD4LpuvfYCcFK8zTVYZa | | Organization:registrationNumber | | 805920 | eng | us_ofac_sdn | | ofac-35300 | |
NK-dvnD4LpuvfYCcFK8zTVYZa | | Organization:registrationNumber | | 30641 | eng | us_ofac_sdn | | ofac-35300 | |
NK-dvnD4LpuvfYCcFK8zTVYZa | | Organization:sector | | Manufacture of jewellery and related articles | eng | us_ofac_sdn | | ofac-35300 | |
NK-dvnD4LpuvfYCcFK8zTVYZa | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35300 | eng | us_ofac_sdn | | ofac-35300 | |
NK-dvnD4LpuvfYCcFK8zTVYZa | | Organization:topics | | sanction | | us_trade_csl | | ofac-35300 | |
NK-dvnD4LpuvfYCcFK8zTVYZa | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-35300 | |