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Canonical ID: NK-5K2TzEapsmjPqgRANMrrNV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 39807, Dubai | eng | us_ofac_sdn | ofac-19734 | |||
Organization:address | Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai | eng | us_ofac_sdn | ofac-19734 | |||
Organization:address | P.O. Box 40553, Dubai | eng | us_ofac_sdn | ofac-19734 | |||
Organization:addressEntity | addr-1fdd087bea51a63e9183d3045c0ea0c809dc832c | eng | us_ofac_sdn | ofac-19734 | |||
Organization:addressEntity | addr-8628b7c7f6e36f71c23a1c4e911116d952372de9 | eng | us_ofac_sdn | ofac-19734 | |||
Organization:addressEntity | addr-65530cbebccc9fa9c36d14557c2ca64d80db3a78 | eng | us_ofac_sdn | ofac-19734 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-19734 | |||
Organization:id | 5ace5931a2aeb68e4733fdf56d16405b46128cce | eng | us_ofac_sdn | ofac-19734 | |||
Organization:name | Wadi Al Afrah Trading LLC | eng | us_ofac_sdn | ofac-19734 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-19734 | |||
Organization:registrationNumber | 620850 | eng | us_ofac_sdn | ofac-19734 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19734 | eng | us_ofac_sdn | ofac-19734 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19734 | |||