NK-YtKA6Eige7QonmVhwJinqK | | Organization:address | | Lane 11, Hai Babil, Baghdad District 929 | eng | us_ofac_sdn | | ofac-8314 | |
NK-YtKA6Eige7QonmVhwJinqK | | Organization:addressEntity | | addr-bca88731146171420daca9e3e0f377b69dfba61c | eng | us_ofac_sdn | | ofac-8314 | |
NK-YtKA6Eige7QonmVhwJinqK | | Organization:country | | iq | eng | us_ofac_sdn | | ofac-8314 | |
NK-YtKA6Eige7QonmVhwJinqK | | Organization:id | | 574655b3096d324ad446e4b75e3018b02bc205d4 | | us_trade_csl | | ofac-8314 | |
NK-YtKA6Eige7QonmVhwJinqK | | Organization:id | | 6ff8e3e9e1400499802ae7e5dfcd8405cb5bf554 | eng | us_ofac_sdn | | ofac-8314 | |
NK-YtKA6Eige7QonmVhwJinqK | | Organization:name | | AL-ARABI TRADING COMPANY LIMITED | eng | us_ofac_sdn | | ofac-8314 | |
NK-YtKA6Eige7QonmVhwJinqK | | Organization:name | | AL-ARABI TRADING COMPANY LIMITED | | us_trade_csl | | ofac-8314 | |
NK-YtKA6Eige7QonmVhwJinqK | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8314 | eng | us_ofac_sdn | | ofac-8314 | |
NK-YtKA6Eige7QonmVhwJinqK | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-8314 | |
NK-YtKA6Eige7QonmVhwJinqK | | Organization:topics | | sanction | | us_trade_csl | | ofac-8314 | |