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Canonical ID: NK-GaAmiV3q6j9houaSTNrxBu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 705 International Business Tower, PO Box 181878, Dubai | eng | us_ofac_sdn | ofac-25807 | |||
Organization:addressEntity | addr-acac11ffdaa4d73ee3bc86dfb1217aaa6f21776e | eng | us_ofac_sdn | ofac-25807 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-25807 | |||
Organization:id | f4f165151d7474c4a72882056775697149d4dafd | eng | us_ofac_sdn | ofac-25807 | |||
Organization:name | BMIIC International General Trading L.L.C. | eng | us_ofac_sdn | ofac-25807 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25807 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25807 | eng | us_ofac_sdn | ofac-25807 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25807 | |||