Canonical ID: NK-NpVLLWgqmATfhu29NWnXtd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 108 Al Safa Tower Trade Center, First Land No 23, PO Box No 181176, Dubai | eng | us_ofac_sdn | ofac-19730 | |||
Organization:address | Govt. Of Dubai Real Estate Bldg. Bur, Main, P.O. Box 3162, Dubai | eng | us_ofac_sdn | ofac-19730 | |||
LegalEntity:address | 108 AL SAFA TOWER, SHEIKH ZAYED ROAD, P.O. BOX 181176, DUBAI | eng | us_sam_exclusions | usgsa-s4mrvrpn3 | |||
Organization:address | PO BOX 181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai | eng | us_ofac_sdn | ofac-19730 | |||
Organization:address | 108 Al Safa Tower, Sheikh Zayed Road, P.O. Box 181176, Dubai | eng | us_ofac_sdn | ofac-19730 | |||
Organization:addressEntity | addr-79bb33398f54a9f26e3165838d707af971f22938 | us_ofac_sdn | ofac-19730 | ||||
Organization:addressEntity | addr-621bad46c1b3c86472bdd03e1ca350af0245f23e | us_ofac_sdn | ofac-19730 | ||||
Organization:addressEntity | addr-738786a29793ff5dd766f05a9fd84b27c5828072 | us_ofac_sdn | ofac-19730 | ||||
Organization:addressEntity | addr-2e28220e07f3bd498d0e45ef626639de0f67bf0d | us_ofac_sdn | ofac-19730 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvrpn3 | ||||
Organization:country | ae | us_ofac_sdn | ofac-19730 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpn3 | ||||
LegalEntity:id | 5eed24ef10c59dd924210f9d46d2c79f83d83f07 | us_sam_exclusions | usgsa-s4mrvrpn3 | ||||
Organization:id | 5eaf922eb6415c0b526f28f64855c0a3956dd1ad | us_trade_csl | ofac-19730 | ||||
Organization:id | 093c9d37e98a5742f433db3b4c09813abfdc9980 | us_ofac_sdn | ofac-19730 | ||||
Organization:idNumber | 683633 | eng | us_ofac_sdn | ofac-19730 | |||
Organization:idNumber | 214774 | eng | us_ofac_sdn | ofac-19730 | |||
Organization:name | MAZAKA GENERAL TRADING L.L.C. | us_trade_csl | ofac-19730 | ||||
Organization:name | Mazaka General Trading L.L.C. | eng | us_ofac_sdn | ofac-19730 | |||
LegalEntity:name | MAZAKA GENERAL TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrvrpn3 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-19730 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19730 | us_ofac_sdn | ofac-19730 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpn3 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-19730 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19730 | ||||
LegalEntity:uniqueEntityId | RQVNAC44CNJ9 | eng | us_sam_exclusions | usgsa-s4mrvrpn3 | |||
Organization:website | http://mazakatrading.com/ | us_ofac_sdn | ofac-19730 | ||||