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Canonical ID: NK-8kgdbok7qbPf2QTVf8jrAN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office No. 1503, Exchange Tower, 15th Floor, Business Bay, Dubai | eng | us_ofac_sdn | ofac-39816 | |||
Organization:addressEntity | addr-bc5461aa7227835978045084db34f2f1aebb2408 | eng | us_ofac_sdn | ofac-39816 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-39816 | |||
Organization:id | fd435739f415a5eec41e1d97f888b895d91d1c19 | eng | us_ofac_sdn | ofac-39816 | |||
Organization:name | MONCH GENERAL TRADING L.L.C. | eng | us_ofac_sdn | ofac-39816 | |||
Organization:name | مونش للتجارة العامة ش.ذ.م.م | ara | us_ofac_sdn | ofac-39816 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-39816 | |||
Organization:registrationNumber | 1267441 | eng | us_ofac_sdn | ofac-39816 | |||
Organization:registrationNumber | 774989 | eng | us_ofac_sdn | ofac-39816 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39816 | eng | us_ofac_sdn | ofac-39816 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39816 | |||