Statements: Grandeur General Trading FZE

Canonical ID: NK-6LkiWTxdopgWi46ipFjyfY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 5480, Fujairahengus_ofac_sdnofac-19714
Organization:addressEntityaddr-2a4686e2387e62426772117fdc2574ee1a4d4b00engus_ofac_sdnofac-19714
Organization:countryaeengus_ofac_sdnofac-19714
Organization:id16a57581b6156f6e507f3991b72e1cfbdd575f10engus_ofac_sdnofac-19714
Organization:nameGrandeur General Trading FZEengus_ofac_sdnofac-19714
Organization:programIdUS-IRANengus_ofac_sdnofac-19714
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19714engus_ofac_sdnofac-19714
Organization:topicssanctionengus_ofac_sdnofac-19714
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