NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:address | | Deira Riggat Al Buteen, Dubai | eng | us_ofac_sdn | | ofac-40983 | |
NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:addressEntity | | addr-ce2754047b261f84cb6093c7dc01a76fab9452c2 | eng | us_ofac_sdn | | ofac-40983 | |
NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-40983 | |
NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:id | | 739478c78e10fd4224ae1e3358cb6e736f35c3dc | eng | us_ofac_sdn | | ofac-40983 | |
NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:id | | eed5b020125f763777c51c761a7c2c8a307c48f0 | | us_trade_csl | | ofac-40983 | |
NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:incorporationDate | | 2021-10-19 | eng | us_ofac_sdn | | ofac-40983 | |
NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:name | | BORDO PLASTIC MATERIALS TRADING L.L.C | | us_trade_csl | | ofac-40983 | |
NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:name | | بوردو لتجارة المواد البلاستيكية ش.ذ.م.م | eng | us_ofac_sdn | | ofac-40983 | |
NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:name | | BORDO PLASTIC MATERIALS TRADING L.L.C | eng | us_ofac_sdn | | ofac-40983 | |
NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:registrationNumber | | 11767577 | eng | us_ofac_sdn | | ofac-40983 | |
NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:registrationNumber | | 994217 | eng | us_ofac_sdn | | ofac-40983 | |
NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40983 | eng | us_ofac_sdn | | ofac-40983 | |
NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40983 | |
NK-3Jx2GEq4UzHyW8699aK9KM | | Organization:topics | | sanction | | us_trade_csl | | ofac-40983 | |