| NK-8kgdbok7qbPf2QTVf8jrAN | | Organization:address | | Office No. 1503, Exchange Tower, 15th Floor, Business Bay, Dubai | eng | us_ofac_sdn | | ofac-39816 | |
| NK-8kgdbok7qbPf2QTVf8jrAN | | Organization:addressEntity | | addr-bc5461aa7227835978045084db34f2f1aebb2408 | eng | us_ofac_sdn | | ofac-39816 | |
| NK-8kgdbok7qbPf2QTVf8jrAN | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-39816 | |
| NK-8kgdbok7qbPf2QTVf8jrAN | | Organization:id | | 1c0e6120d3a998d23f3a96940890ae006ea14735 | | us_trade_csl | | ofac-39816 | |
| NK-8kgdbok7qbPf2QTVf8jrAN | | Organization:id | | a56211398f52a99bd0d84509faf97f693fe387ef | eng | us_ofac_sdn | | ofac-39816 | |
| NK-8kgdbok7qbPf2QTVf8jrAN | | Organization:name | | MONCH GENERAL TRADING L.L.C. | | us_trade_csl | | ofac-39816 | |
| NK-8kgdbok7qbPf2QTVf8jrAN | | Organization:name | | مونش للتجارة العامة ش.ذ.م.م | eng | us_ofac_sdn | | ofac-39816 | |
| NK-8kgdbok7qbPf2QTVf8jrAN | | Organization:name | | MONCH GENERAL TRADING L.L.C. | eng | us_ofac_sdn | | ofac-39816 | |
| NK-8kgdbok7qbPf2QTVf8jrAN | | Organization:registrationNumber | | 1267441 | eng | us_ofac_sdn | | ofac-39816 | |
| NK-8kgdbok7qbPf2QTVf8jrAN | | Organization:registrationNumber | | 774989 | eng | us_ofac_sdn | | ofac-39816 | |
| NK-8kgdbok7qbPf2QTVf8jrAN | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39816 | eng | us_ofac_sdn | | ofac-39816 | |
| NK-8kgdbok7qbPf2QTVf8jrAN | | Organization:topics | | sanction | | us_trade_csl | | ofac-39816 | |
| NK-8kgdbok7qbPf2QTVf8jrAN | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-39816 | |
