| NK-98V92DMqStzmuNg98k9RB7 | | Organization:address | | Al Moosa Tower 1 Trade Center First Plot No. 1-0, Dubai | eng | us_ofac_sdn | | ofac-40962 | |
| NK-98V92DMqStzmuNg98k9RB7 | | Organization:addressEntity | | addr-38b6562e54061ff9219aa2b4fb97b6baa98dab4f | eng | us_ofac_sdn | | ofac-40962 | |
| NK-98V92DMqStzmuNg98k9RB7 | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-40962 | |
| NK-98V92DMqStzmuNg98k9RB7 | | Organization:id | | 16750821799b7d31d0e0bea0c28a4e24b49778e0 | | us_trade_csl | | ofac-40962 | |
| NK-98V92DMqStzmuNg98k9RB7 | | Organization:id | | 6a92768a8dd4202c081f5437c5f0b16be4c8ce9f | eng | us_ofac_sdn | | ofac-40962 | |
| NK-98V92DMqStzmuNg98k9RB7 | | Organization:incorporationDate | | 2020-10-28 | eng | us_ofac_sdn | | ofac-40962 | |
| NK-98V92DMqStzmuNg98k9RB7 | | Organization:name | | شمس الربيع لتجارة الكيماويات ذ.م.م | eng | us_ofac_sdn | | ofac-40962 | |
| NK-98V92DMqStzmuNg98k9RB7 | | Organization:name | | Shams Alrabeea Chemicals Trading L.L.C | eng | us_ofac_sdn | | ofac-40962 | |
| NK-98V92DMqStzmuNg98k9RB7 | | Organization:name | | SHAMS ALRABEEA CHEMICALS TRADING L.L.C | | us_trade_csl | | ofac-40962 | |
| NK-98V92DMqStzmuNg98k9RB7 | | Organization:registrationNumber | | 11564942 | eng | us_ofac_sdn | | ofac-40962 | |
| NK-98V92DMqStzmuNg98k9RB7 | | Organization:registrationNumber | | 910936 | eng | us_ofac_sdn | | ofac-40962 | |
| NK-98V92DMqStzmuNg98k9RB7 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40962 | eng | us_ofac_sdn | | ofac-40962 | |
| NK-98V92DMqStzmuNg98k9RB7 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40962 | |
| NK-98V92DMqStzmuNg98k9RB7 | | Organization:topics | | sanction | | us_trade_csl | | ofac-40962 | |
