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Canonical ID: NK-8hcgkbR5si5vHLDFeSEnGb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-27592 | |||
Organization:addressEntity | addr-c4af3e43ea4e1b406439fa54384be50da455c56c | eng | us_ofac_sdn | ofac-27592 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-27592 | |||
Organization:id | f145ff41fb5a4a8f986e80ec090873fa9b31eefa | eng | us_ofac_sdn | ofac-27592 | |||
Organization:name | Alcardinal General Trading LLC | eng | us_ofac_sdn | ofac-27592 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-27592 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27592 | eng | us_ofac_sdn | ofac-27592 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27592 | |||