NK-d25crxEpUvZZn8ZDBYuFnj | | Organization:address | | Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, 506980 Dubai | eng | us_ofac_sdn | | ofac-38537 | |
NK-d25crxEpUvZZn8ZDBYuFnj | | Organization:addressEntity | | addr-321b2886af92c76d2188b95bef238a2e8bbb89b3 | eng | us_ofac_sdn | | ofac-38537 | |
NK-d25crxEpUvZZn8ZDBYuFnj | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-38537 | |
NK-d25crxEpUvZZn8ZDBYuFnj | | Organization:id | | 93bbb64ccfe10978dcbd20349055cd4561d13270 | | us_trade_csl | | ofac-38537 | |
NK-d25crxEpUvZZn8ZDBYuFnj | | Organization:id | | 08d3a9e20f873e98743b98c2f90231711d607e0e | eng | us_ofac_sdn | | ofac-38537 | |
NK-d25crxEpUvZZn8ZDBYuFnj | | Organization:incorporationDate | | 2015-02-17 | eng | us_ofac_sdn | | ofac-38537 | |
NK-d25crxEpUvZZn8ZDBYuFnj | | Organization:name | | Constellation Advisors Ltd | eng | us_ofac_sdn | | ofac-38537 | |
NK-d25crxEpUvZZn8ZDBYuFnj | | Organization:name | | كونستيلاشين ادفيزرز ليمتد | eng | us_ofac_sdn | | ofac-38537 | |
NK-d25crxEpUvZZn8ZDBYuFnj | | Organization:name | | CONSTELLATION ADVISORS LTD | | us_trade_csl | | ofac-38537 | |
NK-d25crxEpUvZZn8ZDBYuFnj | | Organization:registrationNumber | | 114390063 | eng | us_ofac_sdn | | ofac-38537 | |
NK-d25crxEpUvZZn8ZDBYuFnj | | Organization:sector | | Activities of holding companies | eng | us_ofac_sdn | | ofac-38537 | |
NK-d25crxEpUvZZn8ZDBYuFnj | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38537 | eng | us_ofac_sdn | | ofac-38537 | |
NK-d25crxEpUvZZn8ZDBYuFnj | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-38537 | |
NK-d25crxEpUvZZn8ZDBYuFnj | | Organization:topics | | sanction | | us_trade_csl | | ofac-38537 | |