NK-6ndzuciiW95E2YArk6a82n | | Organization:address | | P.O. Box 78426, Dubai | eng | us_ofac_sdn | | ofac-42217 | |
NK-6ndzuciiW95E2YArk6a82n | | Organization:address | | Dubai Airport Free Zone Authority, Dubai | eng | us_ofac_sdn | | ofac-42217 | |
NK-6ndzuciiW95E2YArk6a82n | | Organization:addressEntity | | addr-3d542c2e4dca60cfd4077dbad3334dec1b228622 | eng | us_ofac_sdn | | ofac-42217 | |
NK-6ndzuciiW95E2YArk6a82n | | Organization:addressEntity | | addr-30a1416c4047e00d4fc5a485b36f16181148baa3 | eng | us_ofac_sdn | | ofac-42217 | |
NK-6ndzuciiW95E2YArk6a82n | | Organization:alias | | G&S Diamond FZE | eng | us_ofac_sdn | | ofac-42217 | |
NK-6ndzuciiW95E2YArk6a82n | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-42217 | |
NK-6ndzuciiW95E2YArk6a82n | | Organization:id | | 012d695d2c585d03597845e6eedf024b559c40a8 | eng | us_ofac_sdn | | ofac-42217 | |
NK-6ndzuciiW95E2YArk6a82n | | Organization:id | | ebdf55b30b4af20b72c9ce1e7f0f9d344351b1e1 | | us_trade_csl | | ofac-42217 | |
NK-6ndzuciiW95E2YArk6a82n | | Organization:name | | G and S Diamond FZE | eng | us_ofac_sdn | | ofac-42217 | |
NK-6ndzuciiW95E2YArk6a82n | | Organization:name | | جي اند اس دايموند م م ح | eng | us_ofac_sdn | | ofac-42217 | |
NK-6ndzuciiW95E2YArk6a82n | | Organization:name | | G AND S DIAMOND FZE | | us_trade_csl | | ofac-42217 | |
NK-6ndzuciiW95E2YArk6a82n | | Organization:registrationNumber | | 1511 | eng | us_ofac_sdn | | ofac-42217 | |
NK-6ndzuciiW95E2YArk6a82n | | Organization:registrationNumber | | 2901 | eng | us_ofac_sdn | | ofac-42217 | |
NK-6ndzuciiW95E2YArk6a82n | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42217 | eng | us_ofac_sdn | | ofac-42217 | |
NK-6ndzuciiW95E2YArk6a82n | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42217 | |
NK-6ndzuciiW95E2YArk6a82n | | Organization:topics | | sanction | | us_trade_csl | | ofac-42217 | |