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Canonical ID: NK-7PHLZFZBvVCwxNh8fd8cJU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 22 Long Acre, Long Acre, WC2E 9LY London | eng | us_ofac_sdn | ofac-29625 | |||
Organization:address | 51 Creighton Road, W5 4SH London | eng | us_ofac_sdn | ofac-29625 | |||
Organization:addressEntity | addr-5f2e47cabced9eea8c824f321a8726e13bcdf0c5 | eng | us_ofac_sdn | ofac-29625 | |||
Organization:addressEntity | addr-781d0e67447fb4e5f6c6df451b27b3a3d617fca4 | eng | us_ofac_sdn | ofac-29625 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-29625 | |||
Organization:id | 59fb550a1180d23d79bf1cc8e8160acbdf295ebe | eng | us_ofac_sdn | ofac-29625 | |||
Organization:name | Oman Fuel Trading LTD | eng | us_ofac_sdn | ofac-29625 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-29625 | |||
Organization:registrationNumber | 11751545 | eng | us_ofac_sdn | ofac-29625 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29625 | eng | us_ofac_sdn | ofac-29625 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29625 | |||