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Canonical ID: NK-7a4zQtV5kidVpKXGz8gCFC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 3517, Dubai | eng | us_ofac_sdn | ofac-10597 | |||
Organization:address | Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubai | eng | us_ofac_sdn | ofac-10597 | |||
Organization:addressEntity | addr-f5cfbf8ce4fe117ae91f7231497f2b02f5d01ada | eng | us_ofac_sdn | ofac-10597 | |||
Organization:addressEntity | addr-80dcde2e6408c59553dbd73f02a7b9bc2b144a30 | eng | us_ofac_sdn | ofac-10597 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-10597 | |||
Organization:id | 1ad81a2a4dbb21fe3fc3f16ae6052f1071d12542 | eng | us_ofac_sdn | ofac-10597 | |||
Organization:name | AL AMLOOD TRADING LLC | eng | us_ofac_sdn | ofac-10597 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10597 | |||
Organization:registrationNumber | 79190 | eng | us_ofac_sdn | ofac-10597 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10597 | eng | us_ofac_sdn | ofac-10597 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10597 | |||