NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:address | | Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781, Dubai | eng | us_ofac_sdn | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:addressEntity | | addr-45d65c9942b813625f8d2720dc7d8e1af23ea512 | eng | us_ofac_sdn | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:id | | c3017bf13fd1feefdf540470a8d38e6b90ed1191 | | us_trade_csl | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:id | | 947732f03367eb837f0aaaaf08604a3a4196a992 | eng | us_ofac_sdn | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:idNumber | | 851326 | eng | us_ofac_sdn | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:incorporationDate | | 2019-09-11 | eng | us_ofac_sdn | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:name | | Asian Zone Trading L.L.C | eng | us_ofac_sdn | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:name | | ايشيئن زون للتجارة ذ.م.م | eng | us_ofac_sdn | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:name | | ASIAN ZONE TRADING L.L.C | | us_trade_csl | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:registrationNumber | | 2092078 | eng | us_ofac_sdn | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39779 | eng | us_ofac_sdn | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-39779 | |
NK-Jy9GU2Bvns64KuxhTNaLar | | Organization:topics | | sanction | | us_trade_csl | | ofac-39779 | |