NK-2x9TU54DGpjwhFoQcxdJDc | | Organization:address | | Deira Al Qusais 2, Dubai | eng | us_ofac_sdn | | ofac-40985 | |
NK-2x9TU54DGpjwhFoQcxdJDc | | Organization:addressEntity | | addr-2205825b3ddd237d02711b56d5671229f593be50 | eng | us_ofac_sdn | | ofac-40985 | |
NK-2x9TU54DGpjwhFoQcxdJDc | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-40985 | |
NK-2x9TU54DGpjwhFoQcxdJDc | | Organization:id | | 9da3429e5b594f67f146ab0e0041601c4bdd0cf8 | | us_trade_csl | | ofac-40985 | |
NK-2x9TU54DGpjwhFoQcxdJDc | | Organization:id | | 7dcd0c387d353030d5f730e8d3512dcfbc3f64e6 | eng | us_ofac_sdn | | ofac-40985 | |
NK-2x9TU54DGpjwhFoQcxdJDc | | Organization:incorporationDate | | 2020-09-22 | eng | us_ofac_sdn | | ofac-40985 | |
NK-2x9TU54DGpjwhFoQcxdJDc | | Organization:name | | FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C | eng | us_ofac_sdn | | ofac-40985 | |
NK-2x9TU54DGpjwhFoQcxdJDc | | Organization:name | | فيرتريد لتجارة الزيوت والغاز المسال ذ.م.م | eng | us_ofac_sdn | | ofac-40985 | |
NK-2x9TU54DGpjwhFoQcxdJDc | | Organization:name | | FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C | | us_trade_csl | | ofac-40985 | |
NK-2x9TU54DGpjwhFoQcxdJDc | | Organization:registrationNumber | | 11548351 | eng | us_ofac_sdn | | ofac-40985 | |
NK-2x9TU54DGpjwhFoQcxdJDc | | Organization:registrationNumber | | 906648 | eng | us_ofac_sdn | | ofac-40985 | |
NK-2x9TU54DGpjwhFoQcxdJDc | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40985 | eng | us_ofac_sdn | | ofac-40985 | |
NK-2x9TU54DGpjwhFoQcxdJDc | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40985 | |
NK-2x9TU54DGpjwhFoQcxdJDc | | Organization:topics | | sanction | | us_trade_csl | | ofac-40985 | |