NK-WXyJPMUSsVMeAFkutMfctc | | Organization:address | | Unit No: 1701 Ontario Tower, Business Bay, Dubai | eng | us_ofac_sdn | | ofac-39698 | |
NK-WXyJPMUSsVMeAFkutMfctc | | Organization:addressEntity | | addr-f3815f5fe519c57f8f4f34cb9755c6831fd8701b | eng | us_ofac_sdn | | ofac-39698 | |
NK-WXyJPMUSsVMeAFkutMfctc | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-39698 | |
NK-WXyJPMUSsVMeAFkutMfctc | | Organization:id | | ca593b682899060020027045b3726fdf42c40f3e | eng | us_ofac_sdn | | ofac-39698 | |
NK-WXyJPMUSsVMeAFkutMfctc | | Organization:id | | 2492a2814a0eef9ae25edaa1ba2ad492c1b345a9 | | us_trade_csl | | ofac-39698 | |
NK-WXyJPMUSsVMeAFkutMfctc | | Organization:incorporationDate | | 2016-09-19 | eng | us_ofac_sdn | | ofac-39698 | |
NK-WXyJPMUSsVMeAFkutMfctc | | Organization:name | | Al Hakeel Al Aswad Oil Trading LLC | eng | us_ofac_sdn | | ofac-39698 | |
NK-WXyJPMUSsVMeAFkutMfctc | | Organization:name | | AL HAKEEL AL ASWAD OIL TRADING LLC | | us_trade_csl | | ofac-39698 | |
NK-WXyJPMUSsVMeAFkutMfctc | | Organization:sector | | Extraction of crude petroleum | eng | us_ofac_sdn | | ofac-39698 | |
NK-WXyJPMUSsVMeAFkutMfctc | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39698 | eng | us_ofac_sdn | | ofac-39698 | |
NK-WXyJPMUSsVMeAFkutMfctc | | Organization:topics | | sanction | | us_trade_csl | | ofac-39698 | |
NK-WXyJPMUSsVMeAFkutMfctc | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-39698 | |